Last updated: 2025-05-22

14 Regulatory Compliance jobs in Mexico City.

Hiring now: Sr Compliance Officer Mgr @ Payjoy, Sr Mgr Regulatory And Ris @ Visa, Underwriting Analyst @ Unlimit, Regulatory Policy Sr Mgr @ Johnson Jo, Compliance Mgr @ Nubank, Ceo And Gm Tensec Mexico @ Tensec, Head Of Global Risk @ Jeeves.Explore more at at kaamvaam.com

🔥 Skills

regulatory compliance (8) underwriting (5) financial services (5) credit analysis (4) risk (4) automation (4) process optimization (4) merchant evaluation (4) company policy (4) global fintech (4)

📍 Locations

Mexico City (14)
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Payjoy

Senior Compliance Officer Manager Mexico City
Skills & Focus: AML, compliance, financial crime, KYC, privacy, data protection, reporting, risk management, regulatory oversight, ethical conduct
About the Company: PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Experience: More than 6 years of experience in AML, AB&C, or financial crime compliance.
Type: Full-Time

Visa

Senior Manager, Regulatory and Risk Governance Mexico City
Skills & Focus: regulatory, risk management, supervisory, government engagement, compliance, framework, reporting, analytics, metrics, stakeholders
About the Company: Visa Inc. is a global payments technology company that enables consumers, businesses, banks, and governments to use digital currency. Visa operates the world's…
Type: Hybrid

Unlimit

Underwriting Analyst Mexico City
Skills & Focus: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
About the Company: 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 & Focus: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
About the Company: 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 & Focus: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
About the Company: 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…

Johnson & Johnson

Regulatory Policy Senior Manager Mexico City
Skills & Focus: regulatory policy, advocacy plans, health authorities, Latin America, regulatory environment, policy positions, external organizations, regulatory trends, strategic advocacy, policy development
About the Company: A global healthcare company committed to improving health worldwide with innovative medical solutions and consumer health products.
Type: Full-time

Nubank

Compliance Manager Mexico City
Skills & Focus: regulatory compliance, AML, financial licenses, project management, regulatory advisory, policy development, multidisciplinary teams, communication skills, problem solving, team player
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
Experience: +7 years in regulatory compliance, AML or regulatory areas for banks, SOFIPO and/or Fintechs
Type: Full-time
Benefits: Health and life insurance, Food card, 15 days of paid vacation with 25% vacation bonus, Holiday Bonus ('Aguinaldo') of …

Visa

Risk Consultant Mexico City
Skills & Focus: Risk Management, Client Engagement, Data Analysis, Fraud Management, Operational Functions, KPI Performance, Market Trends, Payment Methods, Consulting Solutions, Regulatory Compliance
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments, enabling them to use digital currency instead of cash…
Type: Hybrid
Risk Consultant Mexico City
Skills & Focus: Risk Management, Client Engagement, Data Analysis, Fraud Management, Operational Functions, KPI Performance, Market Trends, Payment Methods, Consulting Solutions, Regulatory Compliance
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments, enabling them to use digital currency instead of cash…
Type: Hybrid
Risk Consultant Mexico City
Skills & Focus: Risk Management, Client Engagement, Data Analysis, Fraud Management, Operational Functions, KPI Performance, Market Trends, Payment Methods, Consulting Solutions, Regulatory Compliance
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments, enabling them to use digital currency instead of cash…
Type: Hybrid

Nubank

Operational Regulatory Specialist - AML Mexico Mexico City
Skills & Focus: AML Alerts, regulatory compliance, transaction monitoring, KYC, Sanctions, SQL, Python, AML Regulations, customer data, regulatory policies
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
Benefits: Health and life insurance, food card, 17 days of paid vacation with 25% vacation bonus, holiday bonus of 30 days of pay…

Tensec

CEO and GM, Tensec Mexico Mexico City
Skills & Focus: fintech, cross-border payments, market growth, regulatory compliance, financial services, team leadership, strategic planning, business development, regulatory frameworks, customer relationships
About the Company: 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…
Experience: 10+ years in financial services or fintech industry with experience in cross-border payments
Type: Full-time
Benefits: Equity options, professional development stipend, medical/dental/vision plans, mental health coverage, paid time off

Jeeves

Head of Global Risk Mexico City
Skills & Focus: credit risk, underwriting, B2B, portfolio management, Latin America, financial technology, regulatory compliance, business lending, risk management, strategic partnership
About the Company: Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management so…
Experience: 10+ years of experience in credit risk management, underwriting, and/or commercial lending, with a focus on B2B.
Type: Full-time