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Regulatory Compliance and AML Manager

Xendit

Mid levelMexico

You could be the key to keeping payments secure in Mexico!

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About Xendit

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM.

What you'd do

Lead compliance activities for licenses
Implement AML and CFT policies
Collaborate on compliance controls
Report suspicious activities to authorities easily

What they're looking for

Valid AML/CFT certification from CNBV
7-10 years in AML and regulatory compliance
Experience with Mexican financial regulators
Strong problem-solving skills