Mercado Libre

Gerente de Prevención de Lavado de Dinero para Nuevos Mercados

Mercado Libre

1 month ago
Peru
Hybrid
Full Time
Senior
0 applicants
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Mercado Libre
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About this role

Mercado Libre is seeking an experienced leader for their AML Prevention team to oversee compliance with anti-money laundering regulations across Latin America. The role involves coordinating AML programs in new countries, developing regional reporting capabilities, and ensuring regulatory adherence. It offers an opportunity to work in a dynamic, innovative environment focused on financial and commerce democratization.

Skills

Mercado Libre

About Mercado Libre

mercadolibre.com

Mercado Libre is Latin America’s leading e-commerce and fintech ecosystem, operating large online marketplaces where individuals and businesses buy and sell goods across the region. Beyond core marketplace services it provides integrated financial and commerce solutions — notably Mercado Pago (payments and wallets), Mercado Envíos (logistics), and Mercado Crédito (lending and financing) — plus advertising and seller tools. The company serves major markets such as Argentina, Brazil, Mexico and others, focusing on mobile-first, localized payments, logistics and compliance. Merchants and consumers choose Mercado Libre for its broad regional reach, integrated services, and end-to-end support for digital commerce.

About Mercado Libre

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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