Mexico onlyFélix is seeking a Director of Financial Crimes Compliance to lead and scale the operational effectiveness of our AML, sanctions, and transaction monitoring program.
Requirements
- 5+ years of experience in AML, sanctions, financial crime operations, transaction monitoring, or related compliance roles in fintech, payments, money transmission, banking, or similar regulated environments.
- 3+ years of people management or team leadership experience in an operational compliance setting.
- Strong knowledge of BSA/AML, suspicious activity monitoring and escalation, OFAC/sanctions screening, KYC/CDD/EDD, and financial crime controls.
- Proven experience running or materially improving transaction monitoring and/or sanctions operations.
- Strong analytical and operational problem-solving skills, with experience using metrics and data to drive decisions.
- Ability to thrive in a fast-paced, ambiguous, high-growth environment.
Benefits
- Competitive salary
- Initial stock options grant
- Annual performance bonus
- Health, dental, and vision plans
- Remote work environment
- Continuous learning opportunities
- Unlimited PTO
- Paid parental leave
- Empowering opportunities for growth in a dynamic entrepreneurial environment
CO, MX + 1 more
CL and MX only