FinTech SOFOM Compliance Lead & AML Officer

A fintech startup in Mexico City is seeking a SOFOM Lead and Compliance Officer to ensure regulatory compliance and oversee the AML program. Candidates must have a law degree and 2–4 years of experience in legal or compliance roles, particularly with SOFOMs. Strong English and Spanish communication skills are essential. The role promises exposure to complex legal challenges and opportunities for meaningful work.
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