Compliance Officer

Supervise the SME AML/CFT operations teams, focusing on the quality of processes, decisions, and documentation. Own the quality of transactional monitoring alert analysis and client onboarding decisions, ensuring proper analysis and documentation. Prepare periodic reports for senior management on the performance and health of the SME AML/CFT operation, including volumes and quality indicators.

Bachelor's Degree in Law, Finance, Accounting, Business Administration, or a related field. 5+ years of proven experience running AML/CFT operations in the financial sector. Valid AML/CFT certification issued by the CNBV is mandatory. Advanced English and Spanish are required.