Compliance Officer

hace 3 días

Ciudad de México, Ciudad de México Jobgether A tiempo completo
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in Mexico. This role plays a critical part in ensuring that business operations meet the highest legal, ethical, and regulatory standards in Brazil. You will lead compliance and AML/CTF initiatives in a highly regulated, fast-evolving environment, working closely with internal teams and external authorities. The position combines strategic oversight with hands-on execution, covering policy design, risk management, audits, and regulatory reporting. You will act as a trusted advisor to leadership, helping balance regulatory obligations with business objectives. Operating in a remote-first, international setting, you will have direct impact on governance, trust, and operational integrity. This is a key leadership role for an experienced compliance professional looking to influence complex financial operations. Accountabilities:
  • Lead and manage the compliance and AML/CTF framework in Brazil, ensuring alignment with local regulations and regulatory authority requirements
  • Develop, implement, and continuously improve compliance programs, policies, and internal controls
  • Oversee KYC, customer due diligence, transaction monitoring, and investigations related to AML/CTF risks
  • Act as the primary point of contact for regulators, audits, inspections, and official inquiries
  • Identify, assess, and mitigate compliance and regulatory risks, including regular audits and risk assessments
  • Review and approve new products, features, and processes to ensure regulatory compliance
  • Define compliance metrics, track performance, and report key risks and findings to relevant committees
  • Coordinate compliance training and awareness programs across the organization
  • Prepare and submit regulatory filings, reports, and AML-related documentation
  • Monitor digital asset transactions and alerts, ensuring proper investigation, documentation, and escalation
Requirements:Bachelor's degree in Law, Finance, Business Administration, or a related field6 to 8 years of experience in a compliance or compliance management role, ideally within financial services or payment institutionsStrong knowledge of Brazilian regulatory frameworks, including Central Bank requirements and AML/CTF regulationsProven experience in risk management, audits, and regulatory reportingHigh level of integrity, professional ethics, and attention to detailExcellent written and verbal communication skills in Portuguese and English; Spanish is a plusHands-on, adaptable mindset with strong analytical and problem-solving skillsFamiliarity with industry standards, compliance best practices, and professional certificationsExperience in the crypto or digital assets sector, blockchain technology, or additional AML certifications is a strong advantage Benefits:Fully remote work environment with flexibility and autonomyCompetitive compensation aligned with market standardsEmployee stock option or long-term incentive opportunitiesComprehensive health, dental, and life insurance coverageGenerous time-off policy to support rest and well-beingMonthly stipend for wellness, learning, and personal development activitiesInclusive, diverse, and mission-driven work culture with strong growth opportunities Why Apply Through Jobgether? 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.

#LI-CL1 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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