Mexico Compliance Officer — AML/KYC & Filings (México)

Mexico Compliance Officer — AML/KYC & Filings (México)

11 ago
|
Urban
|
México

11 ago

Urban

México

Urban is seeking a Compliance Officer in Mexico City to manage operational compliance for their financial platform. This role involves preparing regulatory filings, ensuring AML/KYC compliance, and collaborating with regional teams. The idóneo candidate has 3-5 years in compliance within financial services and strong Spanish communication skills.

Join Urban's mission to enhance compliance as they expand their services across Latin America, supporting cross-border payments and corporate card issuance.

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📌 Mexico Compliance Officer — AML/KYC & Filings (México)
🏢 Urban
📍 México

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