Compliance Officer

Description

Job Summary: Compliance Officer responsible for monitoring, implementing, and ensuring regulatory compliance with Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements for a leading Fintech, serving as the liaison with regulatory authorities. Key Highlights: 1. Monitor and ensure compliance with the AML/CFT regulatory framework 2. Key liaison between the institution and supervisory authorities 3. Coordination of audits and response to regulatory reviews ### **Leading Fintech seeks a** ***Compliance Officer*** **in Mexico City** Objective: Monitor, implement, and ensure compliance with the applicable AML/CFT regulatory framework, in accordance with provisions issued by the National Banking and Securities Commission (CNBV) and other regulatory authorities, acting as the liaison between the institution and supervisory bodies. ### **We Offer:** * **Base salary between $45,000 \- $50,000 monthly (based on experience)** * Statutory benefits * Working hours: Monday to Saturday, 8:00 AM to 5:00 PM * Position based in Mexico City (CDMX) ### **Responsibilities:** * Implement, maintain, and update the AML/CFT Compliance System. * **Valid CNBV Compliance Officer Certification** * Ensure compliance with General Provisions issued by the CNBV. * Prepare and submit regulatory reports (relevant, unusual, and internally concerning transactions). * Monitor transactions and follow up on alerts. * Coordinate internal audits and respond to regulatory reviews. * Train staff on compliance and AML/CFT matters. * Develop and update compliance manuals, policies, and procedures. * Serve as liaison with the CNBV, Financial Intelligence Unit (UIF), and other regulatory authorities. * Report to the Compliance Committee and senior management. ### **Requirements:** * **Bachelor's degree** * **Valid CNBV Compliance Officer Certification (mandatory)** * **English proficiency at minimum B2 level** * **3 years of experience in a similar role** * Solid experience in AML/CFT, SIPLAFT, KYC, and UBO. * Minimum experience in SOFOMs or non-regulated financial institutions. * Direct interaction experience with banks and regulatory authorities.