Compliance Officer – MLRO, Web3

This is a fully remote position, open to applicants in Mexico.

📋 Description

• Oversee regulatory compliance and operational integrity for our operations in Mexico.

• Ensure the upkeep of our current AML registration for high-risk activities.

• Assist in future license growth initiatives.

• Serve as the appointed Compliance Officer and MLRO in dealings with all Mexican regulatory bodies.

• Act as the main point of contact for regulatory audits and communications.

• Keep track of regulatory changes and convert them into practical compliance obligations.

• Design, implement, and manage a comprehensive AML/CFT program focused on cryptocurrency payments.

• Supervise the entire customer lifecycle: KYC, CDD, and EDD processes for individuals and corporations.

• Manage global and Mexican sanctions screening as well as PEP checks.

• Develop and uphold essential compliance policies and procedures.

• Perform regular risk assessments and internal evaluations.

⛳️ Requirements

• Bachelor’s degree in Law, Finance, Economics, Business Administration, or a related discipline.

• Over 3 years of pertinent compliance experience within a Mexican financial institution, fintech, PSP/IFPE, crypto/VASP, or provider of vulnerable activities.

• Deep understanding of LFPIORPI (Ley Antilavado), Ley Fintech, CNBV/Banxico regulations, UIF reporting, and compliance related to virtual assets.

• Practical experience with KYC/CDD/EDD, transaction monitoring, blockchain analysis, and regulatory reporting.

• Proficiency in Spanish and professional working knowledge of English.

• Unblemished criminal and regulatory history; qualified to act as MLRO/Compliance Officer.

🏝️ Benefits

• Health insurance

• Flexible work arrangements

• Professional development