Jeeves is a groundbreaking financial operating system built for global businesses — providing corporate cards, cross-border payments, and spend management software within one unified platform.
We operate across 40+ countries, serving thousands of companies ranging from high-growth startups to established enterprises managing complex integral finances.Jeeves has been recognized as one of The Information's 50 Most Promising Startups *****), a YC Top Company *********, and winner of "Fintech of the Year" at the European Fintech Awards.
Since raising our Series C, we have scaled rapidly — now processing billions in transaction volume annually across North America, Latin America, and Europe.About the RoleJeeves has built one of the most ambitious financial platforms in Latin America, and Mexico is at the center of it.
We process billions in cross-border payments, issue corporate cards under a complex regulatory framework, and serve businesses that depend on us to get it right — every day, across every transaction.
As we scale toward Series D and beyond, our compliance posture in Mexico needs to match our ambitions.
That's where you come in.As our Compliance Officer in Mexico City, you'll own the operational compliance function for our Mexico entity — managing regulatory filings with CNBV, SAT, and Banxico, maintaining and strengthening our AML/KYC program, and building the internal controls framework that lets us move fast without creating regulatory exposure.
You'll work closely with our COO, legal team, and product organization to ensure compliance is embedded in how we build — not bolted on after.This is not a purely administrative role.
We expect you to understand the regulatory intent behind the requirements, not just check the boxes.
You'll flag issues early, propose practical solutions, and be the person our leadership team trusts to tell them the truth about where we stand.What You'll DoRegulatory Filings & ReportingPrepare and submit required reports to CNBV, Banxico, SAT, and CONDUSEF on schedule with zero late filingsMonitor regulatory developments and emerging guidance from Mexican financial regulators,



translating changes into internal action plansCoordinate with external legal counsel on licensing requirements, regulatory inquiries, and formal correspondence with authoritiesMaintain a compliance calendar covering all recurring filings, renewals, and reporting deadlinesAML / KYC Program ManagementOperate and continuously improve Jeeves's AML/KYC program in compliance with LFPIORPI and Banxico circularesConduct enhanced due diligence on high-risk clients, transactions, and counterparties; escalate suspicious activity per SAT reporting requirementsOwn the PEP screening and sanctions list monitoring workflows, ensuring timely reviews and dispositionsPrepare and file Avisos de Operaciones Relevantes (AOR), Operaciones Inusuales, and other SAT reports accurately and on timeInternal Compliance FrameworkMaintain and update the company's compliance policies and procedures library, ensuring they reflect current regulatory requirements and operational realitiesDesign and deliver compliance training for internal teams — especially onboarding programs for commercial and operations staffConduct periodic internal compliance reviews and control testing; document findings and drive remediation with business ownersSupport internal audit activities and prepare materials for external audits or regulatory examinationsPayments & Fintech ComplianceAdvise product and operations teams on compliance requirements for new products, features, and market expansions — particularly for cross-border payments and corporate card issuanceReview customer onboarding workflows and risk tiers to ensure KYB/KYC controls are calibrated to Jeeves's risk appetitePartner with the technology team to ensure compliance-relevant data is captured, retained,



and reportable per regulatory requirementsCross-Functional PartnershipServe as the day-to-day compliance point of contact for the Mexico operations team, escalating material issues to the COO and legal leadershipCollaborate with regional compliance teams across other Jeeves markets to share best practices and ensure consistencyMaintain relationships with Jeeves's external compliance advisors, auditors, and regulatory counselMinimum Requirements3–5 years of compliance experience in a financial institution, fintech, or regulated financial services company operating in MexicoHands-on experience preparing and submitting regulatory filings with at least two of: CNBV, Banxico, SAT, or CONDUSEFWorking knowledge of LFPIORPI and its implementing regulations; experience with SAT AOR/Inusual reportingDemonstrated experience operating an AML/KYC program — not just policy writing, but day-to-day transaction monitoring, EDD reviews, and SAR/report filingStrong written and verbal communication skills in Spanish; professional English proficiency for cross-regional coordinationAbility to work independently, manage multiple deadlines, and escalate the right issues without being promptedPreferred QualificationsExperience at a card-issuing or payments-focused fintech (e.g., corporate cards, FX, cross-border transfers)Certification in AML/compliance (CAMS, CCEP, or equivalent)Familiarity with Mexico's SOFOM regulatory framework or experience supporting a CNBV licensing processExperience building or materially improving a compliance program from scratch — not just maintaining an existing oneExposure to compliance automation tools or regtech platforms for transaction monitoring or KYC workflow managementWe may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information.
These tools assist our recruitment team but do not replace human judgment.
Final hiring decisions are ultimately made by humans.
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📌 Compliance Analyst (Tijuana)
🏢 Jeeves
📍 Tijuana