Mexico Compliance Leader — Aml, Licensing & Regulation (Bosque de Chapultepec)

Mexico Compliance Leader — Aml, Licensing & Regulation (Bosque de Chapultepec)

27 oct
|
Remitly
|
Bosque de Chapultepec

27 oct

Remitly

Bosque de Chapultepec

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.
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📌 Mexico Compliance Leader — Aml, Licensing & Regulation (Bosque de Chapultepec)
🏢 Remitly
📍 Bosque de Chapultepec

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