Job Responsibility
Regulatory Compliance Ensure compliance with Article 95 Bis of the Ley General de Organizaciones y Actividades Auxiliares del Crédito and applicable DCG for money transmitters. Maintain, implement, and update the Manual de Cumplimiento PLD/FT, including all required policies and procedures for: User identification and verification Transaction monitoring and alert systems Suspicious activity detection and reporting
Governance and Internal Control Act as Official de Cumplimiento (OC) as per the DCG’s 36ª clause Participate in and report to the Comité de Comunicación y Control Ensure internal policies reflect updates in risk and regulatory frameworks Validate alerts, present suspicious operations to the committee, and escalate when necessary
Training and Audits Design and manage annual training programs on AML/CTF for all employees Coordinate with internal/external auditors to ensure proper evaluation of AML controls
Act as the primary point of contact for regulators and supervisory authorities in Mexico on regulatory communications, examinations, inspections, and ongoing supervisory engagement.

📌 Regulatory compliance/ aml officer (Ciudad de México)
🏢 XTransfer
📍 Ciudad de México