Sr Manager PSPs PLD

Lead the comprehensive evaluation of enhanced due diligence (EDD) for high-complexity clients, defining risk criteria for their onboarding, retention, or exit. Act as a technical reference specialized in risks associated with PSPs, fintechs, and payment facilitators, providing advice to strategic areas and senior management. Define and strengthen evaluation methodologies and standards for onboarding processes and periodic reviews, ensuring consistency and correct regulatory application.

Minimum of 8 years of experience in risk evaluation and mitigation associated with Payment Service Providers (PSPs). Bachelor's degree completed, preferably in Accounting, Economics, Administration, International Relations, or Law. Strong knowledge of local and international regulations regarding PLD/FT, including CNBV, UIF, and GAFI recommendations.