Regulatory Compliance and AML Manager
Core
Ensuring adherence to Mexico and LATAM financial regulations, managing AML/CFT policies, and securing regulatory licenses for a payment infrastructure company.
Role type
Senior Regulatory Compliance and AML Manager
Builds
Payment rails and financial services products for SMEs and enterprises across Southeast Asia and LATAM
Domain
FinTech / Payments / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CFT certification (CNBV PLD/FT), experience with front-facing financial regulators in Mexico/LATAM, risk assessment, investigation, training delivery, license application management, regulatory reporting, product compliance translation
Preferred skills
High-growth FinTech experience, familiarity with regulatory licensing processes, experience with transaction monitoring systems
Technologies
Transaction monitoring systems, compliance tools
Responsibilities
Lead regulatory license applications and approvals; Implement and maintain AML/CFT policies; Collaborate on compliance controls and suspicious activity reporting; Identify and assess compliance risks; Conduct investigations into violations; Translate regulatory obligations into business requirements; Deliver compliance training; Liaise with auditors and regulators; Streamline compliance processes
Seniority
Senior, hands-on IC