18 oct
|
Payoneer
|
Ciudad de México
18 oct
Payoneer
Ciudad de México
Payoneer is seeking an experienced local Compliance Officer to lead and manage the AML/CFT program for Payoneer Mexico as an IFPE regulated by CNBV. This role also serves as the MLRO and main liaison with Mexican authorities, based in Polanco, Mexico City, reporting to the Regional Head of Compliance for Americas.
Hybrid, full-time position. You will design and implement the local compliance framework, coordinate regulatory exams, update policies, and work with integral teams to embed controls
📌 Mexico AML/Compliance Leader (Ciudad de México)
🏢 Payoneer
📍 Ciudad de México