Last updated: 2025-06-06
12 Regulatory Compliance jobs in Mexico City.
Hiring now: Compliance Manager @ Nubank, Underwriting Analyst @ Unlimit, Risk Consultant @ Visa, Head Of Global Risk @ Jeeves, Sr Compliance Officer Manager @ Payjoy, Ceo And Gm Tensec Mexico @ Tensec, Regulatory Policy Sr Manager @ Johnson Jo. Explore more at at jobswithgpt.com
🔥 Skills
regulatory compliance (5)
AML (3)
risk management (3)
project management (2)
policy development (2)
communication skills (2)
underwriting (2)
financial services (2)
automation (2)
Latin America (2)
📍 Locations
Mexico City (11)
Nubank
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
Compliance Manager
Mexico City
- Skills: regulatory compliance, AML, financial licenses, project management, regulatory advisory, policy development, multidisciplinary teams, communication skills, problem solving, team player
- Experience: +7 years in regulatory compliance, AML or regulatory areas for banks, SOFIPO and/or Fintechs
- Type: Full-time
Unlimit
Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…
Underwriting Analyst
Mexico City
- Skills: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
Visa
Visa is a global payments technology company that connects consumers, businesses, banks, and governments, enabling them to use digital currency instead of cash…
Risk Consultant
Mexico City
- Skills: Risk Management, Client Engagement, Data Analysis, Fraud Management, Operational Functions, KPI Performance, Market Trends, Payment Methods, Consulting Solutions, Regulatory Compliance
- Type: Hybrid
Nubank
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
Money Laundering Reporting Officer
Mexico City
- Skills: Money Laundering, Reporting, AML, CFT, Regulatory framework, Suspicious activity reporting, CNBV, Data analysis, Sanctions screening, English fluency
- Experience: 7 years of experience in similar positions
Jeeves
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management so…
Head of Global Risk
Mexico City
- Skills: credit risk, underwriting, B2B, portfolio management, Latin America, financial technology, regulatory compliance, business lending, risk management, strategic partnership
- Experience: 10+ years of experience in credit risk management, underwriting, and/or commercial lending, with a focus on B2B.
- Type: Full-time
PayJoy
PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Senior Compliance Officer Manager
Mexico City
- Skills: AML, compliance, financial crime, KYC, privacy, data protection, reporting, risk management, regulatory oversight, ethical conduct
- Experience: More than 6 years of experience in AML, AB&C, or financial crime compliance.
- Type: Full-Time
Visa
Visa Inc. is a global payments technology company that enables consumers, businesses, banks, and governments to use digital currency. Visa operates the world's…
Senior Manager, Regulatory and Risk Governance
Mexico City
- Skills: regulatory, risk management, supervisory, government engagement, compliance, framework, reporting, analytics, metrics, stakeholders
- Type: Hybrid
Tensec
Tensec is a well-funded global fintech founded in 2023 that enables small and medium-sized businesses (SMBs) to enter global trade by providing cross-border fi…
CEO and GM, Tensec Mexico
Mexico City
- Skills: fintech, cross-border payments, market growth, regulatory compliance, financial services, team leadership, strategic planning, business development, regulatory frameworks, customer relationships
- Experience: 10+ years in financial services or fintech industry with experience in cross-border payments
- Type: Full-time
Johnson & Johnson
A global healthcare company committed to improving health worldwide with innovative medical solutions and consumer health products.
Regulatory Policy Senior Manager
Mexico City
- Skills: regulatory policy, advocacy plans, health authorities, Latin America, regulatory environment, policy positions, external organizations, regulatory trends, strategic advocacy, policy development
- Type: Full-time
Nubank
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…