Fintech Compliance & Risk Leader — AML/KYB & Onboarding

DolarApp
Full-time ciudad de méxico, ciudad de méxico Asuntos legales
Posted:
May 26, 2026
Location:
ciudad de méxico, ciudad de méxico, Mexico

Job Description

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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Job Overview

Job Type: Full-time
Location: ciudad de méxico, Mexico
Posted: May 26, 2026
Deadline: July 05, 2026