Compliance Officer
Core
Lead and manage the AML/CFT compliance program for Payoneer Mexico as a designated Compliance Officer and Money Laundering Reporting Officer (MLRO) for a regulated electronic payment institution.
Role type
Senior IC Compliance Officer (AML/CFT)
Builds
Local AML/CFT compliance program, regulatory reporting, and risk controls for Payoneer Mexico
Domain
Financial services / AML / CFT / Cross-border payments
Required skills
AML/CFT regulatory knowledge, CNBV certification, suspicious activity reporting, sanctions screening, stakeholder management, policy development, regulatory liaison
Preferred skills
Cross-border payments experience, prior designated Compliance Officer role, CAMS certification, higher-risk customer typologies knowledge
Technologies
Compliance case management tools, Microsoft Office
Responsibilities
Design and implement the AML/CFT compliance program; serve as primary liaison to Mexican regulators (CNBV, UIF); oversee suspicious activity reporting and investigations; maintain compliance policies and procedures; support transaction monitoring and risk assessments; prepare reports for the Board of Directors; coordinate sanctions and PEP screening; assist with regulatory examinations and audits.
Seniority
Senior, hands-on IC