RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the unbanked and supports crypto enthusiasts, driving the global adoption of secure and adaptable crypto-powered financial solutions. Join us in shaping the future of finance and making a meaningful impact on a global scale.
About the Role
As Compliance Officer and Money Laundering Reporting Officer (MLRO) for Mexico, you will lead regulatory compliance and operational integrity for our Mexican entity. You will maintain our existing AML registration for vulnerable activities (virtual asset operations and credit card issuance) and support future license expansions.
Key Responsibilities
Regulatory Strategy & Licensing
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- Maintain and renew the AML registration for vulnerable activities with SAT, UIF, and SHCP.
- Act as the designated Compliance Officer and MLRO (Responsable de Cumplimiento PLD/FT) before all Mexican regulators (CNBV, Banxico, UIF, SHCP/SAT).
- Serve as primary point of contact for regulatory examinations, reporting, and communications.
- Monitor regulatory developments (LFPIORPI, Fintech Law, virtual asset rules, etc.) and translate them into actionable compliance requirements.
- Support preparation and maintenance of future license applications (e.g., IFPE under Ley Fintech, virtual asset authorizations).
AML/CFT & Financial Crime
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- Develop, implement, and manage a robust AML/CFT program tailored for crypto payments and compliant with Mexican LFPIORPI requirements.
- Oversee full customer lifecycle: KYC, CDD, and EDD for individuals and corporates, with focus on virtual asset risks.
- Manage transaction monitoring systems, including blockchain analytics (e.g., Chainalysis or Elliptic) and tradition
📌 Compliance Officer (México)
🏢 RedotPay
📍 México
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