About the Company
We are partnering with a globally established, NASDAQ-listed fintech company and a leading provider of commerce enablement, cashless payments, and loyalty solutions. With over 1,200 employees across 13 offices worldwide, the company manages more than 1.6 million connected devices in 120 countries, processing billions of dollars in transactions annually. One of the fastest-growing fintech companies globally, with 28% revenue growth in 2025 and ambitious long-term targets.
The company has been operating in Mexico for several years and is now strengthening its local compliance infrastructure in response to evolving Mexican financial regulations. This is a unique opportunity to become their first in-house compliance professional in Mexico.

The Role
This is a high-ownership, one-person-show role. You will serve as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO) for the Mexican entity, the sole compliance professional on the ground, building and running the entire compliance and AML/CFT framework from scratch.





Reporting to the IL & LATAM Regional Compliance Manager, you will be the primary point of contact with Mexican regulators, responsible for ensuring full compliance with local financial regulations. This role requires someone with the seniority, independence, and ownership mentality to make real decisions and drive results.

Key Responsibilities
- Serve as the designated Compliance Officer and MLRO; primary point of contact with Mexican regulatory authorities including submission of Suspicious Activity Reports (SARs)
- Design, implement, and maintain a comprehensive regulatory compliance program, including AML/CFT framework, from the ground up
- Develop, review, and update internal policies, procedures, and controls aligned with regulatory changes and Group standards
- Oversee KYC (Know Your Customer) and Enhanced Due Diligence (EDD) processes for high-risk clients in accordance with Mexican regulatory requirements

📌 Compliance & MLRO Officer (México)
🏢 Expert Executive Recruiters (Eer Global)
📍 México