Compliance Officer – MLRO, Web3
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Job Description
Compliance Officer and MLRO leading regulatory compliance for a crypto payment fintech in Mexico. Ensuring AML policies and adapting to regulatory frameworks for local operations.
Responsibilities:
- Lead regulatory compliance and operational integrity for our Mexican entity.
- Maintain our existing AML registration for vulnerable activities.
- Support future license expansions.
- Act as the designated Compliance Officer and MLRO before all Mexican regulators.
- Serve as primary point of contact for regulatory examinations and communications.
- Monitor regulatory developments and translate them into actionable compliance requirements.
- Develop, implement, and manage a robust AML/CFT program tailored for crypto payments.
- Oversee full customer lifecycle: KYC, CDD, and EDD for individuals and corporates.
- Administer global and Mexican sanctions screening and PEP checks.
- Create and maintain key compliance policies and procedures.
- Conduct regular risk assessments and internal reviews.
Requirements:
- Bachelor’s degree in Law, Finance, Economics, Business Administration, or related field.
- 3+ years of relevant compliance experience in a Mexican financial institution, fintech, PSP/IFPE, crypto/VASP, or vulnerable activities provider.
- Strong knowledge of LFPIORPI (Ley Antilavado), Ley Fintech, CNBV/Banxico regulations, UIF reporting, and virtual asset compliance.
- Hands-on experience with KYC/CDD/EDD, transaction monitoring, blockchain analytics, and regulatory reporting.
- Fluency in Spanish and professional proficiency in English.
- Clean criminal and regulatory record; eligible to serve as MLRO/Compliance Officer.
Benefits:
- Health insurance
- Flexible work arrangements
- Professional development
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