Mexico Compliance Leader — AML, Licensing (México)

Mexico Compliance Leader — AML, Licensing (México)

20 oct
|
Remitly
|
México

20 oct

Remitly

México

Remitly seeks a Mexico City-based Chief Compliance Officer to own the compliance framework for Remitly’s Mexico operations and partner relationships, including licensing efforts. You will serve as the regulatory voice with CNBV/UIF, lead examinations, and scale compliance across LAC.
You will collaborate with Product, Legal, and Finance to embed compliance by design, develop onboarding standards for partners, and drive risk-based monitoring while reporting to leadership across the Americas.

📌 Mexico Compliance Leader — AML, Licensing (México)
🏢 Remitly
📍 México

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