Anti-Money Laundering Manager (Fintech)

Location: Cuajimalpa, Mexico

Company

hirify.global operates a global payment ecosystem focused on secure transactions, payment network compliance, risk management, and financial resilience.

What you will do

• Lead a team responsible for analyzing payment network technical specifications, assessing business impact, and translating requirements into compliant business and technology solutions.
• Oversee compliance remediation, risk reduction initiatives, technology solutions, and alignment with payment network regulations and internal standards.
• Own Business Continuity and Disaster Recovery planning for Encryption Services, including readiness activities and exercises.
• Drive key management compliance reviews, audits, offsite storage controls, and adherence to PCI and card association requirements.
• Investigate fraud and sensitive risk events, develop mitigation strategies, and collaborate with law enforcement, legal teams, clients, and card brands.
• Provide guidance on Risk Mitigation Tools, create risk communications and implementation materials, and develop reporting for leadership decision-making.

Requirements

• At least six years of relevant experience in risk, compliance, payments, technology, financial risk, or a related field.
• People leadership experience, ideally including one to two years in a supervisory role.
• Strong knowledge of payment network requirements and compliance, with the ability to interpret technical specifications and translate them into practical outcomes.
• Experience managing risk and resilience programs, including Business Continuity, Disaster Recovery, audits, compliance remediation, or loss prevention.
• Strong judgment, problem-solving, communication, and influencing skills for managing complex and sensitive events.
• A bachelor’s degree in a related field or equivalent relevant professional experience.

Nice to have

• Experience with payment networks, card brands, or PCI requirements.
• Experience with encryption services, key management, data protection, Business Continuity, Disaster Recovery, audits, or risk assessments.
• Experience managing complex fraud or risk events with legal teams, law enforcement, clients, or senior leaders.

Culture & Benefits

• Competitive salary and benefits package.
• Learning, development, and on-the-job growth opportunities.
• Supportive and inclusive working environment.
• Community and charity initiatives.
• Global employee assistance programme and recognition platform.