Fintech Compliance & Risk Leader — AML/KYB & Onboarding

DolarApp • ciudad de méxico, ciudad de méxico • Posted July 09, 2026

About the Role

A financial technology firm in Mexico City seeks a Compliance & Risk Manager to oversee compliance and risk management. This role involves designing KYB and AML frameworks, collaborating with product and engineering teams, and maintaining communication with regulators. The ideal candidate is fluent in Spanish and English, has a strong background in financial services, and experience in a fintech environment. This is a full-time position offering stock options and annual leave.
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