Job Description
Ovii's Interpretation of the Role
The Compliance Lead for Tilt Mexico will own the AML program and build the regulatory compliance framework for the market. Working remotely from Mexico, you will adapt US compliance playbooks, partner with collections, and keep the function audit‑ready while reporting to the Head of Compliance.
Role Snapshot
- Lead Mexico AML/CFT program
- Build regulatory compliance layer
- Adapt US compliance frameworks
- Partner with collections team
- Report to Head of Compliance
- Remote, Mexico‑based
Must-Have Requirements
- AML program management
- KYC processes
- Sanctions screening
- Transaction monitoring
- Regulatory reporting (UIF)
- Mexican financial regulations (LFPIORPI, CONDUSEF, CNBV, PROFECO)
- Spanish fluency
- English fluency
- compliance
- financial services
- fintech
Nice-to-Have Signals
- Fintech industry experience
- Consumer lending regulatory knowledge
- Compliance program adaptation
- consumer lending
- AML program management
Work Setup
- Location: Mexico
- Work mode: REMOTE
- Remote scope: COUNTRY_RESTRICTED
- Remote countries: Mexico
- Employment type: Full-Time
Not Specified in JD
- Visa sponsorship
- Salary range
- Relocation
- Security clearance
- Coding test
What You'll Likely Work On
- Own the end‑to‑end AML program, adapting US frameworks to Mexican LFPIORPI obligations
- Serve as primary contact for the UIF and SAT, handling KYC, sanctions screening, transaction monitoring, and investigations
- Operationalize complaints and issues management for the Mexico market
- Maintain and update policies aligned with CONDUSEF, CNBV, and PROFECO, and communicate regulatory changes to leadership
- Partner with the collections team to ensure consumer‑facing compliance and vendor oversight
- Run periodic risk assessments, keep documentation current, and act as the single source of truth for compliance posture
Good Fit If You Have
- 8+ years compliance experience, including 3+ years in fintech or financial services
- Hands‑on experience managing AML/CFT programs
- Deep knowledge of Mexican financial regulations and consumer protection rules
- Fluent in Spanish and English, comfortable operating in a Spanish‑language environment
Skills
- AML/CFT program management
- KYC, sanctions screening, transaction monitoring
- Regulatory reporting (UIF)
- Mexican financial regulations (LFPIORPI, CONDUSEF, CNBV, PROFECO)
- Spanish & English fluency
- Compliance program adaptation
- Fintech & consumer lending experience
- Risk assessment & audit readiness
Remote Eligibility
- Mexico