Remitly seeks a Mexico City-based Chief Compliance Officer to own the AML/CFT, sanctions, KYC/CDD, and consumer protection framework across Mexico operations and partner channels. You will be the primary CNBV liaison, lead regulatory examinations, and build a scalable compliance architecture for in-country licensing and future direct licensing.
You will drive risk assessments, vendor due diligence, and onboarding standards while collaborating with Product, Engineering, and Legal teams to embed