Regulatory & AML Compliance Manager - Mexico
Confidential • Mexico City, Mexico
Role Description
A fast-growing global Fintech expanding into Latin America
About the Company
We are a high-growth global fintech that has built and scaled payment infrastructure across some of the world's most dynamic markets. Now we are bringing that same ambition to Latin America — and Mexico is our first market.
The Opportunity
This is a rare chance to be the person who builds the compliance foundation for a global fintech entering a new continent. As our Regulatory & AML Compliance Manager for Mexico, you will be an individual contributor with real ownership — working directly with senior leadership and playing a central role in one of the most consequential chapters of our LATAM expansion.
You will join a small, high-impact team of 4 to 5 people in Mexico and will be responsible for building the compliance function from the ground up, supporting active license applications, and ensuring the company operates i...