Mexico City Compliance Lead — AML/KYC & Regulatory

Link-Worldwide · valle de chalco solidaridad, estado de méxico, Mexico

Location
valle de chalco solidaridad
Job Type
Full-time
Posted
July 11, 2026

Job Description

Link-Worldwide is looking for a Compliance Officer based in Mexico City. This role involves managing regulatory filings, ensuring an effective AML/KYC program, and collaborating with various teams to embed compliance into operational processes.

The ideal candidate should have 3-5 years of experience in compliance within financial services, fluency in Spanish, and a strong understanding of relevant regulations. This position is crucial for maintaining compliance in a rapidly evolving market.

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