Fintech Compliance & Risk Leader — AML/KYB & Onboarding

DolarApp
📍 distrito federal, distrito federal, Mexico 💼 Full-time 🕒 Posted June 25, 2026

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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Job Details

  • Location distrito federal, distrito federal
  • Job Type Full-time
  • Category Other-General
  • Posted Date June 25, 2026
  • Application Deadline August 04, 2026