Mexico Licensed MLRO Compliance Manager

Job Summary

A company is looking for a Senior Manager - Regulatory Compliance & Money Laundering Reporting Officer (MLRO) in Mexico.

Key Responsibilities

• Develop and manage Financial Crime and AML methodology to ensure adherence to CNBV and SHCP regulations
• Monitor changes to Mexican AML/CTF laws and ensure timely policy adaptations
• Act as the primary contact with regulatory bodies for AML/CTF matters

Required Qualifications

• 10+ years of experience in senior compliance roles within regulated companies
• Certified Mexican Money Laundering Reporting Officer with valid CNBV Certification
• Deep understanding of the regulatory environment in the Payments/Fintech industry in Mexico
• CNBV Certification in AML/CFT is mandatory; ACAMS/CRCM certification is preferred
• Experience with correspondent banking and Financial Institution clients from the Americas region