Compliance & Risk Manager
DolarApp
📍 Ciudad de México, Ciudad de México, Mexico
Job Description
Join to apply for the Compliance & Risk Manager role at DolarApp
Join to apply for the Compliance & Risk Manager role at DolarApp
Department: Legal & Compliance – DolarApp Business
DolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate globally. This is your opportunity to help shape the future of finance in the regions.
The Role
We're looking for a Compliance & Risk Manager to lead compliance and risk management for DolarApp Business. You will design, implement, and continuously improve our KYB, AML, and fraud monitoring frameworks, ensuring regulatory compliance while enabling fast, frictionless onboarding and operations for our business clients. You will work closely with Product, Engineering, and Operations to embed r...