About this role
Regulatory Compliance and AML Manager at Xendit. Location: Mexico. Role: lead application, regulatory approvals, AML policies Requirements: 7-10 years AML and regulatory compliance; CNBV AML/CFT cert; experience with Mexico/LATAM regulators; fluent in Spanish/English; proactive and independent. Category: Legal and Compliance Seniority: Mid Level Tools: AML monitoring systems, compliance tools, transaction monitoring Certifications: cnbv aml/cft (pld/ft) Commitment: Full Time Workplace: Onsite Languages: Spanish, English