About the Role

Our client is seeking a seasoned Gerente de Cumplimiento y Prevención de Lavado de Dinero (PLD) to lead their compliance efforts in Mexicali, Baja California, MX. This critical on-site role is responsible for developing, implementing, and managing the company's compliance programs, with a strong focus on anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. The idóneo candidate will possess extensive knowledge of financial regulations, strong investigative skills, and the ability to effectively manage a compliance team. This position offers a significant opportunity to ensure the integrity and security of the company's financial operations in a key border region. You will be instrumental in safeguarding the organization against financial crime and maintaining trust with regulators and stakeholders. This role requires a proactive and diligent professional committed to upholding the highest compliance standards.

Key Responsibilities

- Develop, implement, and maintain robust AML/CFT policies and procedures.
- Conduct regular risk assessments to identify and mitigate potential compliance vulnerabilities.
- Oversee the monitoring of transactions and customer activities for suspicious behavior.
- Investigate potential money laundering and terrorist financing activities and file suspicious activity reports (SARs) as required.
- Manage regulatory filings and communications with relevant authorities.
- Develop and deliver comprehensive AML/CFT training programs for employees.
- Stay updated on evolving AML/CFT regulations and best practices.




- Lead and mentor the compliance team, fostering a culture of compliance.
- Act as the primary point of contact for regulatory examinations and inquiries.

Requirements

- University degree in Law, Finance, Criminology, or a related field.
- Advanced degrees or relevant certifications (e.g., CAMS) are highly desirable.
- Minimum of 6 years of experience in compliance, AML/CFT, or regulatory affairs within the financial services industry.
- In-depth knowledge of Mexican AML/CFT laws and regulations (e.g., Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita).
- Proven experience in conducting investigations and managing regulatory reporting.
- Strong analytical, problem-solving, and decision-making skills.
- Excellent leadership and team management capabilities.
- Exceptional written and verbal communication skills.
- Proficiency in compliance monitoring software and tools.
- Ability to work effectively under pressure and manage complex compliance challenges.
- Must be available to work on-site in Mexicali, Baja California, MX.

Benefits

- Competitive salary and benefits package.
- Opportunities for professional development and career advancement in compliance leadership.
- Work in a critical role ensuring financial integrity and security.
- Contribute to a robust compliance framework within a respected financial institution.
- Team leadership and development opportunities.
- Stable and dynamic work environment.
- Office located in Mexicali.

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📌 Gerente de Cumplimiento y Prevención de Lavado de Dinero (PLD) (Mexicali)
🏢 Placements24
📍 Mexicali