Senior aml compliance associate

About the Company We are partnering with a globally established, NASDAQ-listed fintech company and a leading provider of commerce enablement, cashless payments, and loyalty solutions. With over 1,200 employees across 13 offices worldwide, the company manages more than 1.6 million connected devices in 120 countries, processing billions of dollars in transactions annually. One of the fastest-growing fintech companies globally, with 28% revenue growth in 2025 and ambitious long-term targets.
The company has been operating in Mexico for several years and is now strengthening its local compliance infrastructure in response to evolving Mexican financial regulations. This is a unique opportunity to become their first in-house compliance professional in Mexico.

You will serve as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO) for the Mexican entity, the sole compliance professional on the ground, building and running the entire compliance and AML/...

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