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) (Centro Cívico)
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📍 Centro Cívico