Description
Klar is hiring a full-time Anti-Money Laundering Compliance Officer in Mexico City on a hybrid schedule of two to three office days per week. The role covers AML compliance manual updates, risk-based approach implementation, regulatory reporting, transaction monitoring, blacklist checks, training, communications, and committee presentations. Candidates need at least four years of AML experience, a relevant degree, current CNBV certification, process-automation coordination experience, intermediate English, and knowledge of Office and Google Workspace; experience in a regulated SOFOM and mortgage loans is preferred. Benefits include a performance-based salary, share options, paid vacation, medical expense insurance, and other employee benefits.
