About the Role

Our client, a rapidly expanding financial services company with operations in Toluca, State of Mexico , is seeking a skilled Abogado de Cumplimiento Corporativo y AML . This pivotal role is responsible for ensuring the company operates in full compliance with all corporate governance regulations and anti-money laundering (AML) laws and procedures. You will play a key role in developing, implementing, and monitoring compliance programs, conducting risk assessments, and staying ahead of regulatory changes. The adecuado candidate will possess a strong understanding of corporate law, AML/KYC regulations, and a meticulous approach to detail. This position offers a significant opportunity to shape compliance frameworks within a growing organization in Toluca . We are looking for a proactive legal professional dedicated to maintaining the highest standards of integrity and compliance.

Key Responsibilities

- Develop, implement, and maintain comprehensive corporate compliance policies and procedures.
- Ensure adherence to all relevant corporate laws, including company formation, governance, and reporting requirements.
- Oversee and enhance the company's Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.
- Conduct regular risk assessments related to corporate compliance and AML/KYC.
- Monitor regulatory changes and update compliance programs accordingly.




- Investigate potential compliance breaches and recommend corrective actions.
- Prepare and submit regulatory filings and reports as required.
- Provide training to employees on corporate compliance and AML/KYC best practices.
- Liaise with internal and external auditors and regulatory authorities.
- Advise senior management on compliance risks and strategies.

Requirements

- Law degree (Licenciatura en Derecho) from a reputable university.
- Minimum of 6 years of experience in corporate law and compliance, with a specific focus on AML/KYC regulations.
- In-depth knowledge of Mexican corporate law and financial regulations.
- Proven experience in developing and implementing compliance programs.
- Strong analytical, problem-solving, and risk assessment skills.
- Excellent communication, interpersonal, and organizational abilities in Spanish.
- Experience working with financial services clients or in the financial sector is highly desirable.
- Certified Anti-Money Laundering Specialist (CAMS) or similar certification is a plus.
- Ability to work independently and collaboratively in a team environment.
- High level of integrity, discretion, and professional ethics.

Benefits

Our client offers a competitive salary, comprehensive health benefits, opportunities for professional growth, and a dynamic work environment. This role is based in our offices in Toluca, State of Mexico .

📌 Abogado de Cumplimiento Corporativo y AML (Toluca de Lerdo)
🏢 Placements24
📍 Toluca de Lerdo