Location
cuauhtémoc
Job Type
Full-time
Posted
May 29, 2026
Job Description
**Compliance Officer**
Monitor and analyze the operational behavior of Unlimit's clients, as well as the operations performed by employees. Describe the procedures followed by the personnel responsible for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Prevention in the exercise of their duties, and, if necessary, establish the formats they should use in the various activities they carry out.
**Job Profile**:
- **Experience**: At least 3 years in executive positions in the area of Anti-Money Laundering and Counter-Terrorism Financing Prevention, preferably in the financial sector, with knowledge of business operations, auditing, risk management, and internal control.
- **Education**: Bachelor’s degree in Economic-Administrative areas, Law, or related fields.
- **Knowledge**: Knowledge of the Mexican financial sector in SOFIPOs, local regulations, and proficiency in Office software.
- **Training**: Certification in Anti-Money Laundering and Counter-T...
Monitor and analyze the operational behavior of Unlimit's clients, as well as the operations performed by employees. Describe the procedures followed by the personnel responsible for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Prevention in the exercise of their duties, and, if necessary, establish the formats they should use in the various activities they carry out.
**Job Profile**:
- **Experience**: At least 3 years in executive positions in the area of Anti-Money Laundering and Counter-Terrorism Financing Prevention, preferably in the financial sector, with knowledge of business operations, auditing, risk management, and internal control.
- **Education**: Bachelor’s degree in Economic-Administrative areas, Law, or related fields.
- **Knowledge**: Knowledge of the Mexican financial sector in SOFIPOs, local regulations, and proficiency in Office software.
- **Training**: Certification in Anti-Money Laundering and Counter-T...