Mexico Compliance Leader: Aml, Licensing & Oversight (Xico)

Mexico Compliance Leader: Aml, Licensing & Oversight (Xico)

05 oct
|
Remitly
|
Xico

05 oct

Remitly

Xico

Remitly is seeking a Mexico City‐based Chief Compliance Officer to own the compliance framework for Remitly's Mexico operations and partner relationships, including onboarding, licensing, and regulatory readiness.
You will serve as the CNBV‐designated compliance officer, coordinating with integral teams to embed risk‐aware, compliant product design.
You will lead AML/CFT, sanctions, and consumer protection efforts, maintain regulatory intelligence for Mexico and LAC, and drive enterprise‐wide
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📌 Mexico Compliance Leader: Aml, Licensing & Oversight (Xico)
🏢 Remitly
📍 Xico

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