Regulatory Compliance and AML Manager

📋 Description Lead licensing for money transmitter and payment aggregator licenses. Implement AML/CFT policies and procedures per regulations. Collaborate to enforce AML and regulatory controls across teams. Report suspicious activity to regulators when needed. Identify and assess compliance risks; monitor regulatory changes. Train teams on compliance requirements and best practices. 🎯 Requirements Valid CNBV AML/CFT cert (Certificación PLD/FT) to act as Compliance Officer. 7-10 years AML/regulatory compliance experience, FinTech preferred. Experience dealing with regulators in Mexico and Latin America. Strong self-motivation and proactive problem solving. Ability to work independently and take ownership. Excellent time management and organizational skills. Good command of Spanish and English. Experience with transaction monitoring systems and compliance tools.