We are looking for a senior AML/CFT professional to strengthen the first line of defense of our SME business. If you have run anti-money laundering operations in the field, know how to lead teams, and want to raise the quality bar inside the fastest growing digital bank in Mexico, this role is for you.
This role is adecuado for someone who is comfortable working close to the operation, who can set criteria and guide analysts day to day, and who wants ownership over the quality of an entire AML/CFT operation rather than a single process.

Challenges that await you:
Supervise the SME AML/CFT operations teams, including agents and supervisors, with a focus on the quality of processes, decisions, and documentation. This will be the core responsibility of the role.
Own the quality of transactional monitoring alert analysis and of client onboarding decisions, making sure every case is properly analyzed, escalated when needed, and documented.
Act as the point of contact between the first and second line of defense, resolving criteria questions coming from the operation.
Set, communicate,



and enforce clear analysis criteria, and make sure the teams understand the typologies and the regulation behind them.
Identify quality gaps and recurring errors in the operation, and drive the corrective actions and training needed to close them.
Prepare periodic reports for senior management on the performance and health of the SME AML/CFT operation, including volumes, backlog, quality indicators, and risk trends.
Coordinate with the owners of the AML/CFT policies and program so that what is written is what is executed, and flag where policy needs to change based on what actually happens in the operation.
Support the preparation of information for internal and external reviews, audits, and requirements from authorities.
What makes you a great fit:
Bachelor's Degree in Law, Finance, Accounting, Business Administration, or a related field.
5+ years of proven experience running AML/CFT operati

📌 Compliance Officer (Ciudad de México)
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📍 Ciudad de México