Money Laundering Reporting Officer (MLRO), Mexico - Global Payment
Core
Senior AML/CFT compliance officer responsible for establishing and overseeing the AML/CFT framework for a new Mexican electronic payment institution (IFPE), ensuring regulatory licensing and ongoing compliance with CNBV, Banxico, and UIF requirements.
Role type
Senior control-function AML/CFT compliance officer (MLRO)
Builds
AML/CFT compliance framework, risk assessment models, and regulatory reporting mechanisms for a new IFPE entity
Domain
Financial crime compliance / Electronic payments / Mexican fintech regulation
Required skills
AML/CFT regulatory judgment, enterprise-wide risk assessment, customer due diligence (CDD/KYC/EDD), transaction monitoring, sanctions screening, regulatory engagement, policy development, audit coordination
Preferred skills
IFPE licensing experience, Mexican regulatory authority experience, AML certification, leadership in complex environments
Technologies
CNBV systems, Banxico reporting tools, UIF databases, OFAC/UN sanctions lists