At LaFinteca , we’re building the future of payments in LATAM - and we’re looking for a Compliance Specialist to help us ensure smooth onboarding processes, strong AML practices, and regulatory alignment across multiple markets.

If you’re analytical, proactive, and excited about fintech and regulatory challenges in LATAM, this role is your chance to make a real impact.

Your mission:

• Manage partner & merchant onboarding: Oversee onboarding processes end-to-end, ensuring compliance with internal policies and AML standards.
• Conduct compliance reviews: Verify documentation, perform risk assessments, and support the CCO with merchant profile analysis.
• Support regulatory analysis: Monitor and analyze financial and AML regulations across LATAM and potential new markets.
• Improve compliance frameworks: Assist with updating policies, conducting regulatory assessments, and supporting implementation projects.
• C...