Compliance Officer, Mexcio
Core
Own the compliance framework for Remitly's Mexico operations and partner relationships, ensuring adherence to AML/CFT, sanctions, and consumer protection regulations while supporting future in-country licensing efforts.
Role type
Senior IC Chief Compliance Officer (Mexico/LAC)
Builds
Compliance programs, risk assessments, regulatory reporting, and partner onboarding frameworks for a remittance company.
Domain
Financial services / Remittances / Latin America regulatory compliance
Required skills
AML/CFT program design, sanctions screening, KYC/CDD, regulatory liaison, partner due diligence, licensing strategy, consumer protection, risk-based monitoring, cross-functional collaboration
Preferred skills
Experience in remittance/payment institutions, knowledge of Brazil/Colombia regulations, hands-on experience with supervisory examinations
Technologies
None stated
Responsibilities
Design and implement compliance programs for direct and partner channels; conduct enterprise-wide AML/CFT and sanctions risk assessments; serve as primary liaison with CNBV and other Mexican authorities; manage partner onboarding and compliance monitoring; support in-country licensing submissions; provide regulatory reporting and intelligence.
Seniority
Senior, hands-on IC