Compliance Officer (Mexico)

Ready to lead Crypto in Latin America? We are waiting for you! 🚀 At Ripio, we lead access to the crypto ecosystem as one of Latin America's leading blockchain companies. Our purpose is to empower users and businesses to achieve the highest cryptocurrency adoption in the world. How do we achieve this? For over 13 years, we have been driving the crypto sector through innovative products and services backed by blockchain technology. If you are passionate about transforming the world through the growth of the crypto ecosystem, and you want to be part of a team that challenges limits and makes the complex simple, this opportunity is for you! We are looking to add someone in Mexico for the Compliance Officer role within our Compliance team. Your new mission will be: Accept the designation as Compliance Officer Representative for the group entity in Mexico and lead the execution of the local AML/CFT program and the relationship with the SAT and UIF. Prepare monthly, suspicious activity, and registry update notices in the SPPLD: XML compilation, threshold validation, and record keeping of acknowledgments. Perform customer due diligence (KYC, beneficial owner, PEPs, list screening) and B2B counterparty due diligence. Manage and investigate fiat and blockchain transactional monitoring alerts, and escalate cases as appropriate. Control the capture and retention of Travel Rule data (Agreement 115/2026). Provide support in updating