01 oct
|
Remitly
|
Ciudad de México
01 oct
Remitly
Ciudad de México
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
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📌 Chief Compliance Officer, Mexico & LATAM (Ciudad de México)
🏢 Remitly
📍 Ciudad de México