Compliance & Risk Manager

DolarApp
Full-time distrito federal, distrito federal Other-General
Posted:
June 03, 2026
Location:
distrito federal, distrito federal, Mexico

Job Description

Join to apply for the Compliance & Risk Manager role at DolarApp

Join to apply for the Compliance & Risk Manager role at DolarApp

Department: Legal & Compliance – DolarApp Business

DolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate globally. This is your opportunity to help shape the future of finance in the regions.

The Role

We're looking for a Compliance & Risk Manager to lead compliance and risk management for DolarApp Business. You will design, implement, and continuously improve our KYB, AML, and fraud monitoring frameworks, ensuring regulatory compliance while enabling fast, frictionless onboarding and operations for our business clients. You will work closely with Product, Engineering, and Operations to embed risk controls into workflows, balance compliance with custome...

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Job Overview

Job Type: Full-time
Location: distrito federal, Mexico
Posted: June 03, 2026
Deadline: July 13, 2026