Compliance Officer (AML/Fintech)
Core
Design, operate, and oversee the end-to-end AML/CFT compliance framework for credit-card issuance, revolving-credit, and digital-payment businesses under Mexico's LFPIORPI framework.
Role type
Senior Compliance Officer (AML/CFT)
Builds
End-to-end AML/CFT compliance framework and regulatory reporting for fintech payment products
Domain
Fintech / Anti-Money-Laundering
Required skills
AML/CFT expertise, KYC/CDD/EDD execution, transaction monitoring, regulatory liaison, policy development, audit support, business risk analysis
Preferred skills
Familiarity with PCI-DSS benchmarks, experience with SAT/UIF/CNBV regulatory bodies
Technologies
SAT SPPLD system, e.firma digital signature, automated monitoring systems
Responsibilities
Design and update AML/CFT internal policies; oversee customer onboarding including PEP and sanctions screening; manage transaction monitoring and file regulatory reports; act as registered point of contact for authorities; organize staff AML training; support internal and external audits; analyze business operations to evolve the compliance framework
Seniority
Senior, hands-on IC