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Compliance Officer (AML/Fintech)

DCS GroupMéxico
Salario
Salario no especificado
Tipo de empleo
No especificado
Publicada
Fuente
Adzuna MX
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Descripción del puesto

As the statutory compliance lead for DCS Fintech Mexico under Mexico's anti-money-laundering framework, this role is established under the "Actividades Vulnerables" (vulnerable activities) regime of the Federal Law for the Prevention and Identification of Operations with Illicit Proceeds (LFPIORPI). The officer must register in the SAT SPPLD system in their own name and accept the appointment with their personal e.firma digital signature, thereby formally binding to the company and assuming per…

Referencia: 122706 · Vigente hasta el 24 de octubre de 2026