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Fintech Compliance & Risk Leader — AML/KYB & Onboarding

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DolarApp
📍 distrito federal, Mexico
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Location distrito federal
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Posted June 02, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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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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📍 Location Details

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City
distrito federal
🗺️
Country
Mexico
🚗
Commute
Local Area

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