20 publicaciones de empleo destacadas de compliance officer en mexico (¡Están contratando!)

Deputy Money Laundering Reporting Officer
Revolut —Desde casa
- Home Office (Desde casa)
- Licenciatura
1d
Regional Compliance Officer – Latin America
Magna International —San Pedro Garza García, N. L.
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
11d
Chief Financial & Administrative Officer – International Organization
matteria —Ciudad de México, CDMX
- ERP systems
- Inglés
- Maestría
Postulación rápida
Logistics Compliance Analyst - OEA Officer
Newell Brands —Ciudad Acuña, Coah.
- Microsoft Excel
- Administración de personal
- Licenciatura
Postulación rápida
Money Laundering Reporting Officer (MLRO), Mexico - Global Payment
TikTok —Ciudad de México, CDMX
- Administración de personal
Risk & Compliance Officer
Capgemini —Aguascalientes, Ags.
- Inglés
Site Security and Crisis Management Officer - Queretaro
AIRBUS HELICOPTERS MEXICO, S.A. de C.V. —Santiago, Qro.
- Tiempo completo
- Administración de personal
- Inglés
- Maestría
Compliance Analyst
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Servicios financieros
- Seguro dental
- Seguro de la vista
1d
FinCrime Escalations Officer
Revolut —Ciudad de México, CDMX
- Administración de personal
Banamex - Ejecutivo de Cuenta Pyme - Agua Prieta
Citi —Agua Prieta, Son.
- Tiempo completo
- Administración de personal
- Experiencia en ventas
- Licenciatura
Banamex Analista de crédito empresarial JR.
Citi —Boca del Río, Ver.
- Tiempo completo
- Administración de personal
- Licenciatura
- Sin título de educación superior
Logistics Officer
OSW —El Capulín, Jal.
- $25,000 por mes
- Tiempo completo
- Microsoft Excel
- Administración de personal
- ERP systems
Postulación rápida
Risk & Compliance Officer
Capgemini Sogeti —Aguascalientes, Ags.
- Inglés
HSE Officer – Wind Projects
Grupo EOSOL —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Primeros auxilios
- Liderazgo
Trade Compliance Specialist
Avnet —Tlaquepaque, Jal.
- Tiempo completo
- Experiencia en control de inventarios
- Gestión de inventario
- ERP systems
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
BANAMEX - Credit Secured Portfolio Intermediate Analyst - Officer
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
2d
BANAMEX - Desarrollador Analista - Officer
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Sin título de educación superior
3d
Dialer Inside sales
Maria Torres Vazquez —Guadalajara, Jal.
- $20,000 a $25,000 por mes
- Tiempo completo
- Inglés
- Etiqueta telefónica
- Trabajo desde casa
Postulación rápida
Chief Finance Officer (CFO), Mexico - Global Payment
TikTok —Ciudad de México, CDMX
- Administración de personal
- Maestría
- Licenciatura
10d
Blockchain Investigator and Law Enforcement Liaison
Tether Operations Limited —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Maestría
- Licenciatura

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Deputy Money Laundering Reporting Officer

Revolut -
Desde casa

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Información del empleo

Hace 1 día

Cualificaciones

Derecho
Prevención de lavado de dinero
Licenciatura

Descripción completa del empleo

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.

We’re looking for a Deputy Money Laundering Reporting Officer to ensure our financial crime and anti-money laundering frameworks operate effectively. You’ll contribute to oversight and compliance by identifying risks and maintaining robust systems and controls across different areas.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

Supporting the development and maintenance of the anti-financial crime (AFC) strategy, ensuring local regulatory expectations are understood and compliant controls are embedded
Assisting the MLRO in developing, refining, and maintaining a robust financial crime and AML/CTF programme
Designing and delivering an impactful AML/CTF and sanctions training programme that drives positive behavioural change and clarifies staff responsibilities
Ensuring financial crime risks are proactively considered and mitigated during new product developments and feature launches
Overseeing the internal and external suspicious activity reporting (SAR) process, ensuring timely investigation, recording, and submission
Escalating critical financial crime risks and suspicious activities to relevant regulators and law enforcement bodies
Collaborating closely with the MLRO and Compliance Managers to provide strategic recommendations and mitigate regulatory risk

What you'll need

7+ years of experience in AML/CFT compliance within regulated financial entities (banks, licensed fintechs, etc.) or compliance law firms
A bachelor’s degree in law, finance, economics, business administration, or a related field
Operational expertise in AML/CFT framework settings, control execution, and 2LoD independent risk challenge
Experience defining, managing, and documenting local financial crime programmes and Article 115 banking compliance
A track record of overseeing STR governance, managing filings, and handling enquiries from the CNBV and local financial intelligence units
Experience running product risk assessments to safely design and launch new commercial features and digital banking products
A demonstrated capability to lead, motivate, and influence cross-functional teams and senior stakeholders on regulatory matters
Great problem-solving and decision-making skills to analyse complex information and drive resolutions
A CNBV Compliance Officer Certification (Certificación como Oficial de Cumplimiento por la CNBV)

Nice to have

Other professional compliance certifications, such as ACAMS, CFE, or International Compliance Officer
Experience managing or advising on complex financial products, including cryptoassets or advanced digital banking features

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in Mexico.

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compliance officer empleos en mexico

Deputy Money Laundering Reporting Officer

Regional Compliance Officer – Latin America

Chief Financial & Administrative Officer – International Organization

Logistics Compliance Analyst - OEA Officer

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

Risk & Compliance Officer

Site Security and Crisis Management Officer - Queretaro

Compliance Analyst

FinCrime Escalations Officer

Banamex - Ejecutivo de Cuenta Pyme - Agua Prieta

Banamex Analista de crédito empresarial JR.

Logistics Officer

Risk & Compliance Officer

HSE Officer – Wind Projects

Trade Compliance Specialist

BANAMEX - Credit Secured Portfolio Intermediate Analyst - Officer

BANAMEX - Desarrollador Analista - Officer

Dialer Inside sales

Chief Finance Officer (CFO), Mexico - Global Payment

Blockchain Investigator and Law Enforcement Liaison

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