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.

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. Serve as the designated Compliance Officer and MLRO; 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
Govern the transaction monitoring framework - establish policies, thresholds, and validate that monitoring controls operate effectively
Conduct compliance risk assessments at entity and individual client level; Design and deliver compliance training programs for employees and external KYC providers
Monitor sanctions screening requir

📌 Senior AML Compliance Associate (México)
🏢 Expert Executive Recruiters (Eer Global)
📍 México