Compliance Officer & MLRO (Web3)

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    "id": "168",
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      "city": null,
      "state": null,
      "country": "Mexico",
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    "jobOpeningName": "Compliance Officer & MLRO (Web3)",
    "departmentLabel": "Legal",
    "employmentStatusLabel": "Full-Time"
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    "datePosted": "2026-05-19",
    "atsLocation": {
      "city": null,
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      "country": "Mexico",
      "countryId": "139"
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    "description": "<p><span style=\"font-family: Inter, sans-serif; font-size: 12pt; font-weight: bold\">About RedotPay</span></p>\n<p><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the unbanked and supports crypto enthusiasts, driving the global adoption of secure and flexible crypto-powered financial solutions. Join us in shaping the future of finance and making a meaningful impact on a global scale.</span></p>\n<p><br></p>\n<p><span style=\"font-family: Inter, sans-serif; font-size: 12pt; font-weight: bold\">About the Role</span></p>\n<p><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">As Compliance Officer and Money Laundering Reporting Officer (MLRO) for Mexico, you will lead regulatory compliance and operational integrity for our Mexican entity. You will maintain our existing AML registration for vulnerable activities (virtual asset operations and credit card issuance) and support future license expansions.</span></p>\n<p><br></p>\n<p><span style=\"font-family: Inter, sans-serif; font-size: 12pt; font-weight: bold\">Key Responsibilities</span></p>\n<p><span style=\"font-family: Inter, sans-serif; font-size: 12pt; font-weight: bold\">Regulatory Strategy &amp; Licensing</span></p>\n<ul>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Maintain and renew the AML registration for vulnerable activities with SAT, UIF, and SHCP.</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Act as the designated Compliance Officer and MLRO (Responsable de Cumplimiento PLD/FT) before all Mexican regulators (CNBV, Banxico, UIF, SHCP/SAT).</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Serve as primary point of contact for regulatory examinations, reporting, and communications.</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Monitor regulatory developments (LFPIORPI, Fintech Law, virtual asset rules, etc.) and translate them into actionable compliance requirements.</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Support preparation and maintenance of future license applications (e.g., IFPE under Ley Fintech, virtual asset authorizations).</span></li>\n</ul>\n<p><span style=\"font-family: Inter, sans-serif; font-size: 12pt; font-weight: bold\">AML/CFT &amp; Financial Crime</span></p>\n<ul>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Develop, implement, and manage a robust AML/CFT program tailored for crypto payments and compliant with Mexican LFPIORPI requirements.</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Oversee full customer lifecycle: KYC, CDD, and EDD for individuals and corporates, with focus on virtual asset risks.</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Manage transaction monitoring systems, including blockchain analytics (e.g., Chainalysis or Elliptic) and traditional payment monitoring.</span></li>\n</ul>\n<p><span style=\"font-family: Inter, sans-serif; font-size: 12pt; font-weight: bold\">Sanctions &amp; PEP Screening</span></p>\n<ul>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Administer global and Mexican sanctions screening and PEP/adverse media checks.</span></li>\n</ul>\n<p><span style=\"font-family: Inter, sans-serif; font-size: 12pt; font-weight: bold\">Policy, Training &amp; Internal Controls</span></p>\n<ul>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Create and maintain key compliance policies and procedures (AML/CFT Manual, KYC Policy, Sanctions Policy, etc.).</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Conduct regular risk assessments, internal reviews, and audits.</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Deliver compliance training and report compliance status to senior management and Group leadership.<br></span></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-family: Inter, sans-serif; font-size: 12pt; font-weight: bold\">Qualifications &amp; Experience</span></p>\n<ul>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Bachelor’s degree in Law, Finance, Economics, Business Administration, or related field.</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">3+ years of relevant compliance experience in a Mexican financial institution, fintech, PSP/IFPE, crypto/VASP, or vulnerable activities provider.</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Strong knowledge of LFPIORPI (Ley Antilavado), Ley Fintech, CNBV/Banxico regulations, UIF reporting, and virtual asset compliance.</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Hands-on experience with KYC/CDD/EDD, transaction monitoring, blockchain analytics, and regulatory reporting.</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Fluency in Spanish and professional proficiency in English.</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Clean criminal and regulatory record; eligible to serve as MLRO/Compliance Officer.</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-family: Inter, sans-serif; font-size: 12pt; font-weight: bold\">Highly Desirable</span></p>\n<ul>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Professional certifications (CAMS, CNBV PLD/FT Certification, or equivalent).</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Experience with fintech license applications (e.g., IFPE) in Mexico.</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Solid understanding of blockchain, cryptocurrencies, stablecoins, and associated risks.</span></li>\n<li><span style=\"font-family: Inter, sans-serif; font-size: 12pt\">Experience in credit card issuance compliance.</span></li>\n</ul>",
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