Senior Regulatory Compliance Lead | AML

Compliance Officer – MexicoLocation:Mexico City, Mexico, Remote or HybridVelaFi is a global financial technology company specializing in B2B cross-border payments, stablecoin settlement, and treasury solutions. We provide compliant, secure, and efficient payment infrastructure connecting businesses across Latin America, the United States, and other global...

Compliance Officer – Mexico Location: Mexico City, Mexico, Remote or Hybrid VelaFi is a global financial technology company specializing in B2B cross-border payments, stablecoin settlement, and treasury solutions. We provide compliant, secure, and efficient payment infrastructure connecting businesses across Latin America, the United States, and other...

TransUnion busca un Sr. Consultant, Compliance para un rol híbrido. Reportarás al líder de Cumplimiento Regional y coordinarás con diversas áreas para asegurar la adherencia a normativas y políticas.La posición exige experiencia en gestión de riesgos, monitoreo regulatorio y capacidad para elaborar reportes ejecutivos en un entorno internacional. Se...

CBRE is seeking a Compliance Manager in Mexico City to lead the local Compliance team, oversee due diligence and KYC activities, and guide risk decisions. The role demands strong AML/KYC knowledge and team leadership in a fast-paced environment.The position requires a Bachelor's degree or equivalent experience, 4–5 years in compliance, and excellent...

Forward Air is seeking an accomplished, globally minded compliance leader to serve as Director, Global Regulatory Ethics & Compliance. Sitting at the intersection of strategy, governance, and business partnership, this role carries enterprise-wide accountability for the design, maturation, and continuous advancement of Forward Air's global ethics and...

Forward Air is seeking an accomplished, globally minded compliance leader to serve as Director, Global Regulatory Ethics & Compliance. Sitting at the intersection of strategy, governance, and business partnership, this role carries enterprise-wide accountability for the design, maturation, and continuous advancement of Forward Air's global ethics and...

Compliance Officer – Mexico Location: Mexico City, Mexico, Remote or Hybrid VelaFi is a global financial technology company specializing in B2B cross-border payments, stablecoin settlement, and treasury solutions. We provide compliant, secure, and efficient payment infrastructure connecting businesses across Latin America, the United States, and other...

As the statutory compliance lead for DCS Fintech Mexico under Mexico's anti-money-laundering framework, this role is established under the "Actividades Vulnerables" (vulnerable activities) regime of the Federal Law for the Prevention and Identification of Operations with Illicit Proceeds (LFPIORPI). The officer must register in the SAT SPPLD system in their...

Binance is seeking an experienced compliance professional to oversee high‑risk client cases and lead complex EDD reviews. You'll be responsible for coordinating with stakeholders, improving workflows, and mentoring team members in a dynamic fintech environment.The ideal candidate holds a Bachelor's degree in Law or a related field, has over 5 years of...