MLRO - Mexico

Location: Mexico City, Mexico; onsite or remote arrangement

Company

Global blockchain and digital-asset ecosystem providing cryptocurrency trading, finance, payments, institutional services, education, research, and Web3 products.

What you will do

• Develop and manage compliance policies and processes for Mexico.
• Monitor compliance activities, prepare reports, and maintain monitoring registers and evidence records.
• Coordinate foreign regulatory filings and communications with Mexico's Financial Intelligence Unit and other authorities.
• Perform policy reviews, risk assessments, periodic and trigger reviews, enhanced due diligence, and internal audit support.
• Develop training materials and provide recommendations to improve systems, controls, and processes.

Requirements

• At least 10 years of experience in risk, fraud, compliance, AML, or regulatory functions.
• Experience with a regulated financial services business in legal or compliance roles is preferred.
• Professional certification in compliance risk management.
• Strong understanding of risk assessments, periodic and trigger reviews, enhanced due diligence, and compliance applications.
• Native Spanish and fluent English are required.
• Ability to work independently, solve problems, provide efficient counsel, and collaborate across multiple locations.

Culture & Benefits

• Work in a global, user-centric organization with a flat structure.
• Autonomy on fast-paced blockchain and digital-asset projects.
• Opportunities for career growth and continuous learning.
• Competitive salary and company benefits.
• Work-from-home arrangement may vary depending on the business team's work.