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 .

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