ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

Compliance Officer at Jeeves - ApplyBlast

Compliance Officer

Jeeves

4 months ago

3.3 on Glassdoor

Mexico City, Mexico City, Mexico

Hybrid

Full Time

Senior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The Compliance Officer in Mexico City will own the operational compliance function for Jeeves' Mexico entity, managing regulatory filings, AML/KYC programs, and internal controls. The role involves close collaboration with the COO, legal, product, and technology teams to embed compliance into product development and operations.

Responsibilities

Prepare and submit regulatory filings to CNBV, Banxico, SAT, and CONDUSEF
Operate and improve AML/KYC program including transaction monitoring and SAR filing
Design and deliver compliance training and internal control frameworks

Skills

Qualifications

CAMSCCEP

About Jeeves

tryjeeves.com

Headquarters

Miami, Florida, United States

Company Size

51-200 employees

View Profile

Jeeves is a global fintech that provides corporate cards, bill pay, and expense management for companies operating across Brazil, Colombia, Mexico, EMEA, and North America. Its platform consolidates card issuance, payments, and expense tracking in one place to simplify finance workflows and help teams save time and reduce costs. Jeeves targets growing businesses and finance teams that need centralized control, real-time visibility, and streamlined cross-border payments.