Opportunity Description

Tilt is seeking a Compliance Lead for Mexico to own AML and regulatory compliance for Tilt MX, reporting to the Head of Compliance. You will adapt US frameworks for LFPIORPI obligations, engage with UIF and SAT, and build a Mexico-specific program that works with the broader US team while operating independently in market.

You will partner with the Mexico leadership team to ensure compliant, scalable processes for KYC, transaction monitoring, and customer communications in a dynamic fintech

#J-18808-Ljbffr
Full-time Asuntos legales

Interested in this opportunity? Apply now through Expertini.

Apply for this Position