Payoneer Mexico seeks an experienced Compliance Officer to lead the AML/CFT program as a regulated IFPE, serving as the local MLRO and primary liaison with CNBV and authorities. The role is based in Polanco, Mexico City, with hybrid working arrangements.
You will collaborate with integral compliance, legal, risk, and product teams to embed local controls, maintain regulatory filings, and oversee sanctions screening and reporting. Fluency in Spanish and strong English are required.