Oficial de Cumplimiento - Money Laundering Reporting Officer

We are seeking a highly experienced and certified Oficial de Cumplimiento (MLRO) to lead our regulatory and anti-money laundering compliance efforts in Mexico. As the primary liaison with Mexican financial regulators, you will guarantee that our operations adhere to the highest standards of financial integrity under the Fintech Law ecosystem.

This role serves as the structural foundation of our Institución de Fondos de Pago Electrónico (IFPE) license application and subsequent live operations. You will be fully responsible for orchestrating, designing, and supervising the local PLD/FT/FPADM (Anti-Money Laundering and Counter-Terrorism/Proliferation Financing) framework while integrating efficiently with our centralized global compliance pillars and actively pioneering the day-to-day deployment of advanced compliance automation technology.

Regulatory Liaison & Governance

• Primary Ins...