Fintech Compliance

A Fintech company in Latin America seeks a Compliance & Risk Manager to lead compliance initiatives for business operations.This role involves designing KYB and AML frameworks, working closely with various teams to integrate compliance into product workflows, and serving as a liaison with regulators.The ideal candidate should have strong experience in fraud...

A leading mobility technology platform in Veracruz is seeking a senior Fintech Compliance Officer to ensure adherence to laws and standards in its operations. The role requires overseeing compliance procedures, analyzing regulations, and managing training programs. Ideal candidates should hold a bachelor's degree, possess a minimum of 5 years relevant...

A leading mobility technology platform in Veracruz is seeking a senior Fintech Compliance Officer to ensure adherence to laws and standards in its operations. The role requires overseeing compliance procedures, analyzing regulations, and managing training programs. Ideal candidates should hold a bachelor's degree, possess a minimum of 5 years relevant...

A fast-growing fintech startup in Mexico is seeking a SOFOM Lead and Compliance Officer. This role involves overseeing compliance and AML programs, managing regulatory reporting, and supporting corporate governance. The ideal candidate will have a law degree, 2–4 years of experience in legal and compliance, and bilingual communication skills in English and...

A fintech startup in Mexico City is seeking a SOFOM Lead and Compliance Officer to oversee compliance and AML programs.This role requires a law degree and 2–4 years of experience in legal and compliance, especially with SOFOMs.The officer will manage regulatory reporting and offer support for corporate governance.Candidates must have bilingual...

A fintech startup in Mexico City is seeking a SOFOM Lead and Compliance Officer to oversee compliance and AML programs.This role requires a law degree and 2–4 years of experience in legal and compliance, especially with SOFOMs.The officer will manage regulatory reporting and offer support for corporate governance.Candidates must have bilingual...

A fintech startup in Mexico City is seeking a SOFOM Lead and Compliance Officer to oversee compliance and AML programs. This role requires a law degree and 2–4 years of experience in legal and compliance, especially with SOFOMs. The officer will manage regulatory reporting and offer support for corporate governance. Candidates must have bilingual...

A leading mobility technology platform is seeking a Compliance & Regulatory Analyst in Mexico to advise on regulatory matters and ensure compliance with legal frameworks. This role involves overseeing regulatory filings, preparing reports, and providing support on financial services initiatives. Ideal candidates will have 3+ years in legal and regulatory...

A leading mobility technology platform is seeking a Compliance & Regulatory Analyst in Mexico to advise on regulatory matters and ensure compliance with legal frameworks. This role involves overseeing regulatory filings, preparing reports, and providing support on financial services initiatives. Ideal candidates will have 3+ years in legal and regulatory...

A fintech startup in Mexico City is seeking a SOFOM Lead and Compliance Officer to oversee compliance and AML programs.This role requires a law degree and 2–4 years of experience in legal and compliance, especially with SOFOMs.The officer will manage regulatory reporting and offer support for corporate governance.Candidates must have bilingual...