Compliance and MLRO Officer

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance and MLRO Officer in Mexico.

This role offers an exciting opportunity to lead and shape regulatory compliance operations within a fast-growing fintech environment focused on digital payments and financial innovation. As a key compliance leader, you will oversee AML/CFT frameworks, regulatory reporting, transaction monitoring, and KYC governance while supporting business expansion in the Mexican market. Working closely with international teams and regional leadership, you will help strengthen operational integrity and ensure alignment with evolving financial regulations. The position combines strategic oversight with hands-on execution, making it ideal for professionals who thrive in dynamic, high-growth settings. You will also play an important role in building scalable compliance programs, enhancing risk controls, and fostering a culture of accountability and transparency. This is a unique opportunity to contribute directly to business growth while protecting operational and regulatory excellence.

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance and MLRO Officer in Mexico.

This role offers an exciting opportunity to lead and shape regulatory compliance operations within a fast-growing fintech environment focused on digital payments and financial innovation. As a key compliance leader, you will oversee AML/CFT frameworks, regulatory reporting, transaction monitoring, and KYC governance while supporting business expansion in the Mexican market. Working closely with international teams and regional leadership, you will help strengthen operational integrity and ensure alignment with evolving financial regulations. The position combines strategic oversight with hands-on execution, making it ideal for professionals who thrive in dynamic, high-growth settings. You will also play an important role in building scalable compliance programs, enhancing risk controls, and fostering a culture of accountability and transparency. This is a unique opportunity to contribute directly to business growth while protecting operational and regulatory excellence.

We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.

We appreciate your interest and wish you the best!

 Why Apply Through Jobgether? 

 

Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.

 

 

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