Oficial de Cumplimiento PLD/FT

About the role

As an , you will play a pivotal role in ensuring that our operations comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This position is crucial for maintaining the integrity of our financial services and protecting our clients and the company from potential risks associated with financial crimes. You will work closely with various teams to develop and implement compliance strategies, monitor transactions, and conduct thorough investigations when necessary. Your expertise will help shape the compliance culture at Konfio, ensuring that we adhere to legal standards while fostering a secure environment for our customers.

Key facts

What you'll do

• Develop, implement, and maintain the company's anti-money laundering (AML) and counter-terrorism financing (CTF) policies and procedures in compliance with local and international regulations.
• Conduct regular risk assessments to identify potential vulnerabilities in the company's operations and recommend appropriate mitigation strategies.
• Monitor customer transactions and activities to detect suspicious behavior, ensuring timely reporting to the relevant authorities when necessary.
• Collaborate with cross-functional teams, including legal, operations, and IT, to ensure that compliance measures are integrated into all business processes.
• Provide training and support to staff on compliance-related matters, fostering a culture of awareness and responsibility regarding AML and CTF issues.
• Prepare and submit required reports to regulatory bodies, ensuring accuracy and timeliness in all submissions.
• Conduct investigations into potential compliance breaches, documenting findings and recommending corrective actions as needed.
• Stay updated on changes in legislation and industry best practices, adapting the company's compliance framework accordingly.
• Assist in the development of compliance-related communication materials for internal and external stakeholders.
• Participate in audits and assessments conducted by regulatory agencies or internal teams, ensuring all findings are addressed promptly.
• Maintain detailed records of compliance activities, ensuring that documentation is organized and accessible for review.
• Build and maintain relationships with regulatory authorities, industry peers, and other stakeholders to enhance the company's compliance posture.

Requirements

• Bachelor's degree in finance, law, business administration, or a related field.
• A minimum of 3 years of experience in compliance, risk management, or a related area, preferably within the financial services sector.
• Strong understanding of AML and CTF regulations, both local and international.
• Proven ability to analyze complex data and identify trends or anomalies that may indicate compliance risks.
• Excellent communication skills, both written and verbal, with the ability to present findings clearly to diverse audiences.
• Detail-oriented with strong organizational skills, capable of managing multiple tasks and priorities effectively.
• Proficiency in compliance software and tools, as well as Microsoft Office Suite (Excel, Word, PowerPoint).
• Ability to work independently and collaboratively in a fast-paced environment.
• Bilingual proficiency in Spanish and English is preferred.

Nice to have

• Professional certifications related to compliance, such as CAMS (Certified Anti-Money Laundering Specialist) or similar credentials.
• Experience with data analytics tools and techniques for compliance monitoring.
• Familiarity with the fintech industry and its regulatory landscape.
• Previous experience in a startup environment or fast-growing company.

Skills & tools

• Strong analytical and problem-solving skills.
• Excellent interpersonal skills for effective collaboration across departments.
• Knowledge of risk assessment methodologies and compliance frameworks.
• Familiarity with regulatory reporting requirements and documentation standards.
• Proficiency in using compliance management systems and transaction monitoring tools.

Practical notes

• This position is based in Mexico City, specifically in the Miguel Hidalgo area.
• The role requires a commitment to maintaining confidentiality and integrity in all compliance-related activities.
• Candidates must be eligible to work in Mexico without the need for sponsorship.
• Interested applicants can apply through the Konfio career portal at the provided URL.

Join Konfio and become an integral part of our mission to provide innovative financial solutions while ensuring compliance with the highest standards of integrity and security. Your expertise in compliance will help us navigate the complexities of the financial landscape and protect our customers and the company from potential risks.