SME Compliance Lawyer

Own the day-to-day management of incoming legal and compliance requests, ensuring timely, accurate, and well-documented responses. Supervise the decision-making process of analysts regarding the onboarding of clients and alerts in the transactional monitoring mechanisms within the bank. Support the tracking and coordination of regulatory matters, ensuring documentation is complete and deadlines are met.

Bachelor's Degree in Law. 3+ years of post-qualification experience in financial law & inclusion, AML/CFT, administrative law, or highly regulated markets. Advanced English and Spanish are mandatory. Experience with Mexico's KYC/KYB regulation.