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Overview SOFOM Lead and Compliance Officer – Mexico City. Base pay range indicated but actual pay will be based on skills and experience. What You'll Do Lead Compliance & AML program (including the risk-based methodology). Oversee regulatory reporting to authorities (SAT, CNBV, CONDUSEF, UIF, SIPRES, RECA, RECO, etc.). Provide corporate and contractual support (contract review, governance, filings). Collaborate with Product, Risk, Finance, and Engineering teams; coordinate with external advisors when needed. What We're Looking For Law degree with 2–4 years of professional experience in legal and / or compliance roles. At least 2 years of direct experience working at or with SOFOMs (non‑negotiable). Solid knowledge of Mexican financial regulation, AML frameworks, data protection, and consumer protection laws. Experience or readiness to serve as Compliance Officer (preferred). Strong attention to detail, autonomy, and ability to manage multiple priorities. Excellent written and verbal communication skills in English and Spanish. What We Offer Opportunity to join a high‑impact, fast‑growing fintech startup with a mission. Ownership of meaningful work from day one. Cross‑functional collaboration with top‑tier teams across Latin America. Exposure to complex legal and regulatory challenges across multiple markets. Location: CDMX Only #J-18808-Ljbffr
