Description
A fast-growing general Fintech expanding into Latin America

About the Company
We are a high-growth global fintech that has built and scaled payment infrastructure across some of the world's most dynamic markets. Now we are bringing that same ambition to Latin America — and Mexico is our first market.

The Opportunity
This is a rare chance to be the person who builds the compliance foundation for a global fintech entering a new continent. As our Regulatory & AML Compliance Manager for Mexico, you will be an individual contributor with real ownership — working directly with senior leadership and playing a central role in one of the most consequential chapters of our LATAM expansion.
You will join a small, high-impact team of 4 to 5 people in Mexico and will be responsible for building the compliance function from the ground up, supporting active license applications, and ensuring the company operates in full alignment with Mexican regulatory requirements as we scale.

What You Will Do
- Own and develop the AML/CFT compliance program for Mexico, including policies,



procedures, controls, and governance documentation
- Serve as the company's Compliance Officer before Mexican regulators, including the CNBV
- Manage relationships with regulators and auditors, and lead regulatory examinations and inquiries
- Support the ongoing payment gateway license application and future licensing processes as the business expands
- Ensure compliance across KYC, data privacy, PCI, and security requirements
- Provide regulatory advisory to internal teams — including Product and Operations — ensuring new products and features launch compliantly
- Monitor regulatory changes in Mexico and proactively assess their impact on the business
- Lay the groundwork for potential future expansion across broader LATAM markets

Who Thrives Here
This role is for someone who is energized by building not just maintaining. You are self-directed, comfortable with ambiguity, and know what it takes

📌 Regulatory & AML Compliance Manager - Mexico (Ciudad de México)
🏢 Marathon Talent
📍 Ciudad de México