Mexico Compliance Chief: Aml, Cnbv & Partner Oversight (Xico)

Mexico Compliance Chief: Aml, Cnbv & Partner Oversight (Xico)

02 oct
|
Remitly
|
Xico

02 oct

Remitly

Xico

Remitly, Inc. is seeking a Mexico City-based Chief Compliance Officer to own the Mexico compliance framework, covering AML/CFT, sanctions, KYC/CDD, and consumer protection across direct operations and partner-enabled channels.
You will be the designated compliance officer under CNBV requirements, maintain regulatory relationships, and support licensing readiness as Remitly expands in Latin America.
A strategic, cross-functional leadership role with regional impact.
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📌 Mexico Compliance Chief: Aml, Cnbv & Partner Oversight (Xico)
🏢 Remitly
📍 Xico

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