20 publicaciones de empleo destacadas de legal fintech en ciudad de méxico, dif (¡Están contratando!)

Legal Associate (Asociado Legal) - Mexico City (Hybrid)
Clara —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Presencial
Compliance Lead PLD/FT
NEXU —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- CRM software
- Oportunidades de crecimiento
Postulación rápida
Head PLD/AML | Servicios Financieros
Global Executive —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Investigación
- Experiencia en operaciones bancarias
Postulación rápida
Manager de alianzas comerciales ***fintech o financiera***
Sufinc —Del Valle Centro, CDMX
- $80,000 a $85,000 por mes
- Lunes a viernes
- Microsoft Powerpoint
- Microsoft Excel
- Mercadotecnia
- Descuentos y precios preferenciales
Postulación rápida
Legal Intern
Toku —Ciudad de México, CDMX
- $10,000 por mes
- Medio tiempo
- Trabajo híbrido
4d
Legal Counsel (Corporate Governance)
Revolut —Ciudad de México, CDMX
- Inglés
11d
Money Laundering Reporting Officer (MLRO), Mexico - Global Payment
TikTok —Ciudad de México, CDMX
- Administración de personal
11d
Corporate Credit Risk Senior Associate
Xepelin —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Microsoft Excel
- SQL
- Capacidad analítica
Postulación rápida
Financial Crime Compliance Manager (Quality Control)
Revolut —Ciudad de México, CDMX
- Administración de personal
- Servicios financieros
- Gestión de venta al por menor
ANALISTA CONTRALORIA DLLO NEG DIG
Grupo Financiero Banorte —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Director de Fraudes
Acute Talent —Ciudad de México, CDMX
- $100,000 a $120,000 por mes
- Tiempo completo
- Investigación
- SQL
- Servicios financieros
Postulación rápida
Product Owner
Smart Payment Services —Del Valle Centro, CDMX
- $45,000 a $60,000 por mes
- Tiempo completo
- Informática
- Ingeniería
- Inglés
- Seguro de vida
- Programa de referidos
Postulación rápida
Head of Compliance, LATAM - Global Payment
TikTok —Ciudad de México, CDMX
- Licenciatura
- Servicios financieros
- Negocios
Analista de Administración de Contratos
Edenred —Ciudad de México, CDMX
- Tiempo completo
Incident Manager
Fiserv —Ciudad de México, CDMX
- Tiempo completo
- PMP
- Maestría
- Mejora continua
- Seguro de vida
15h
Abogado Contencioso / Cobranza
Protexer —Ciudad de México, CDMX
- $25,000 a $30,000 por mes
- Tiempo completo
- Trabajo híbrido
- Licenciatura
- Contratos
- Habilidades de comunicación
Postulación rápida
12d
Senior Product Compliance & Risk Manager - Latam
Wise Australia Investments —Ciudad de México, CDMX
- $62,500 a $88,500 por mes
- Disponible para viajar
Auditor
Banco Sabadell —Miguel Hidalgo, CDMX
- Tiempo completo
- Trabajo híbrido
- Español
- Recursos humanos
- Seguro de vida
Postulación rápida
14d
Technical Business Analysis
Fiserv —Ciudad de México, CDMX
- Tiempo completo
- Español
- Ingeniería
- Inglés
- Programa de bienestar
- Permiso de maternidad y paternidad
14h
Especialista de compliance
ADP —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Capacidad analítica
- Habilidades de comunicación

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Legal Associate (Asociado Legal) - Mexico City (Hybrid)

Clara -
Ciudad de México, CDMX

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Información del empleo

Beneficios

Opciones sobre acciones

Cualificaciones

Administración de personal
Derecho
Plurilingüe
Slack
Prevención de lavado de dinero
Inglés
Portugués

Descripción completa del empleo

Ready to accelerate your career?

Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B platform built for scale.

Clara is backed by some of the most successful investors in the world, including top regional VCs like monashees, Kaszek, and Canary, and leading global funds like Notable Capital, Coatue, DST Global Partners, ICONIQ Growth, General Catalyst, Citi Ventures, SV Angel, Citius, Endeavor Catalyst, and Goldman Sachs - in addition to dozens of angel investors and local family offices.

We’re building the financial infrastructure that powers high-performing organizations across the region. We invite you to join us if you want to be part of a fast-paced environment that will accelerate your career and support you to do some of the best work of your life alongside a passionate and committed team distributed across the Americas.

What you'll do

We're looking for a Legal Associate to join Clara’s Legal team in Mexico. You’ll play a key role in ensuring Clara’s local operations remain compliant, well-documented, and legally sound. Working closely with our Legal Lead and global teams, you'll manage operational legal work that supports our business goals while reducing risks, with a primary focus on supporting our local Mexican entity and stakeholders.

Your responsibilities will include:

Drafting, reviewing, and organizing commercial contracts, NDAs, and corporate documentation.
Providing legal support across internal teams—especially Sales, Finance, and Operations—to ensure interests are well represented.
Supporting Clara’s compliance with Mexican regulations, particularly regarding data protection (LFPDPPP) and AML frameworks.
Managing communications and deadlines with regulatory bodies, including the CNBV and Banxico, with support from senior counsel.
Assisting in responses to administrative requests, extrajudicial notifications, and potential investigations by local authorities.
Maintaining up-to-date legal files and records across tools like Google Drive and Slack.
Collaborating with the global Legal team to align on standards and policies across LatAm while ensuring local execution.

Who you are

We’re looking for someone who meets the minimum requirements to be considered for the role. The preferred qualifications are a bonus, not a requirement.

Must haves

Law degree and valid license to practice in Mexico.
1–3 years of legal experience in corporate, commercial, or financial law.
Working proficiency in Spanish and English.
Experience or interest in AI tools to automate workflows and document management.
Excellent verbal and written communication skills to interact with internal and external clients.
High attention to detail and a strong sense of ownership over deliverables.
Adaptability to fast-changing environments typical of a high-growth fintech.

Nice to haves

Previous experience in a startup, fintech, or technology environment.
Familiarity with Mexican financial regulation and AML laws.
Basic proficiency in Portuguese or a desire to learn it.
Independent analytical skills using spreadsheets.
A good sense of humor.

Why join Clara

At Clara, you’ll have the autonomy, speed, and support to make meaningful impact — not just on your team, but on how organizations are run across Latin America.

Who we are

We’re the leading B2B fintech for spend management in Latin America.
Certified as one of the world's fastest-growing companies, a Great Place to Work, and a LinkedIn Top Startup.
Passionate about making Latin America more prosperous and competitive.
Constantly innovating to build financial infrastructure that enables each of our customers to thrive.
Product-led, high-talent-density culture — designed for builders who raise the bar.
Proud of our open, inclusive, and values-driven environment.

What we believe in

#Clarity. We say things clearly, directly, and proactively.
#Simplicity. We reduce noise to focus on what really matters.
#Ownership. We take responsibility and never wait to be told.
#Pride. We build products and experiences we’re proud of.
#Always Be Changing (ABC). We grow through feedback, risk-taking, and action.
#Inclusivity. Every voice counts. Everyone contributes to our mission.

What we offer

Competitive salary and stock options (ESOP) from day one
Multicultural team with daily exposure to Portuguese, Spanish, and English (our corporate language)
Annual learning budget and internal accelerated development paths
High-ownership environment: we move fast, learn fast, and raise the bar — together
Smart, ambitious teammates — low ego, high impact
Flexible vacation and hybrid work model focused on results

If you’re ready for growth, ownership, and impact — apply now and help us redefine B2B finance in Latin America.

Clara’s Hybrid Policy

Claridians in a hybrid mode split their time between working from the office, talking to or visiting customers, or working from home. This hits a balance between bringing people together for in-person collaboration and learning from each other, while supporting flexibility about how to do this in a way that makes sense for each individual and team.

We don't enforce a minimum number of days for most roles, but you're expected to spend time at the office organically, and be at the office most days during your ramp-up or when required by your leader.

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legal fintech empleos en ciudad de méxico, dif

Legal Associate (Asociado Legal) - Mexico City (Hybrid)

Compliance Lead PLD/FT

Head PLD/AML | Servicios Financieros

Manager de alianzas comerciales fintech o financiera

Legal Intern

Legal Counsel (Corporate Governance)

Money Laundering Reporting Officer (MLRO), Mexico - Global Payment

Corporate Credit Risk Senior Associate

Financial Crime Compliance Manager (Quality Control)

ANALISTA CONTRALORIA DLLO NEG DIG

Director de Fraudes

Product Owner

Head of Compliance, LATAM - Global Payment

Analista de Administración de Contratos

Incident Manager

Abogado Contencioso / Cobranza

Senior Product Compliance & Risk Manager - Latam

Auditor

Technical Business Analysis

Especialista de compliance

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