Join the Tilt team
At Tilt, we see a side of people that traditional lenders miss. Our mobile-first products and machine learning-powered credit models look beyond credit scores, using over 250 real-time financial signals to recognize real potential. With millions of customers worldwide, we're not just changing how people access financial products — we're creating a new credit system that backs the working, whatever they're working toward.

The Opportunity: Compliance Lead, Mexico
México was Tilt's first market outside the US. Launched in 2022, the business has scaled quickly — thousands of customers served, a credit card launch approaching, and a new AML law creating obligations that didn't exist a year ago. The compliance function to support all of it needs to come before the growth does.
Mexico's compliance function is yours to build and run. Not from scratch — the US compliance team has frameworks, playbooks, and people who've done this before — but you're the one who makes it work for Mexico. You'll own both AML and regulatory compliance for Tilt MX,



a dual mandate that reflects how the Mexico business actually operates. You'll support the Mexico business team, who need a compliance partner that helps them move, not one that slows them down.
You'll report to the Head of Compliance and have access to the US team's expertise, but you'll operate independently in market.

How You'll Make an Impact
- Own the AML program end-to-end. Adapt existing US frameworks to meet LFPIORPI obligations, serve as primary point of contact for the UIF and SAT, and run the daily program: KYC, sanctions screening, transaction monitoring, and investigations.
- Operationalize complaints and issues management for Mexico. Take the US playbook and translate it into a Mexico-appropriate version — get both programs running and documented.
- Build the regulatory compliance layer alongside the AML core. Maintain policies aligned with CONDUSEF, CNBV, and PROFECO; monitor regulatory developments

📌 Compliance Lead, Mexico (México)
🏢 Tilt Finance
📍 México