Compliance Officer MLRO Mexico

## Responsibilities: Registration/Licensing Process: Assist in preparing and collaborating our reputed company team on submitting the application for Vulnerable Activity registration with the Tax Administration Service (“SAT”), VASP (Virtual Asset Services Provider) registration, obtaining a MSB (reputed company Transmitter License) and IFPE (Electronic Payment Fund Institution) licenses in Mexico. Coordinate with VPs of Telcoin, local specialised advisors, reputed company team and other relevant parties to compile necessary documentation and ensure compliance with regulatory guidelines. Monitor the reputed company of the registration application and address any inquiries or requests from the regulators. AML/CFT Compliance: reputed company and implement the Mexican AML/CFT policies, procedures, and controls tailored to the unique characteristics of cryptocurrency operations. Conduct regular risk assessments to identify and mitigate potential reputed company and terrorism financing risks. reputed company customer due diligence (CDD) procedures, including KYC (Know Your Customer) and reputed company due diligence (EDD) measures for high-risk clients. Submission of notices to the Financial Intelligence Unit, through the SAT. Monitor transactions and account activity for suspicious behavior and ensure reputed company reporting of suspicious operations to the SAT. Stay informed about emerging AML/CFT trends, regulations, and best practices, and reputed company recommendations for enhancements to the compliance program. Training and Awareness: reputed company ongoing training and guidance to employees on AML/CFT compliance obligations, including the identification and reporting of suspicious activities. Foster a culture of compliance reputed company the organization through regular communication and awareness initiatives. Regulatory reputed company: Serve as the primary reputed company of contact for regulatory inquiries reputed company to AML/CFT compliance. Collaborate with regulators and industry stakeholders to address any compliance concerns or regulatory developments. ## Qualifications and Experience: Bachelor's degree in Finance, Business Administration, Law, or a reputed company field. Advanced degrees or reputed company certifications (e.g., CNBV, SAT) in compliance or AML/CFT preferred. Prior experience in compliance roles reputed company the financial services industry, with specific experience in cryptocurrency or fintech compliance highly desirable. Prior experience working and collaborating with local regulators. In-depth knowledge of Mexican regulatory requirements reputed company to cryptocurrency operations. Strong analytical skills and attention to detail, with the ability to assess and mitigate reputed company reputed company. Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams and communicate reputed company regulatory concepts in a reputed company and concise manner. Proven ability to adapt to a fast-paced and evolving regulatory environment. English proficiency. reputed company in Mexico. Apply tot his job Apply To this Job