PitchMeAI Jobs
Xendit

Regulatory Compliance Officer and AML Manager

Xendit · Mexico

Posted about 3 months ago

or apply directly on Xendit's site. We never take the application ourselves.

Is this posting real?

This role has been open
81 days
Xendit's roles stay open a median of 81 days
Reposted
No
Salary listed
No
4% of Xendit's roles list one
Ghost-job risk at Xendit
high
25 stale, 0 reposted of 25 open
Hiring momentum
32 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-23

Measured from postings appearing on and disappearing from Xendit's own greenhouse board since 2026-08-03. Full hiring picture for Xendit.

About this role

The Regulatory Compliance Officer and AML Manager at Xendit will be responsible for ensuring the company's adherence to regulations in Mexico and LATAM. This role involves conducting risk assessments, managing compliance activities, leading investigations into compliance violations, and developing training sessions for employees. The position requires a proactive approach to identifying compliance risks and collaborating with various teams to ensure regulatory requirements are met.

Our read on this posting2.2out of 5
benefits
1/5
freshness
1/5
career value
4/5
role clarity
5/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Xendit as an employer.

What you need

  • Valid AML/CFT certification issued by the CNBV (Certificación PLD/FT)
  • 7-10 years of experience in AML and regulatory compliance, preferably in the FinTech space
  • Experience with front-facing financial services regulators in Mexico and Latin America
  • Strong self-motivation and proactive problem-solving skills
  • Proven ability to work independently and take ownership of tasks
  • Excellent time management and organizational skills

Nice to have

  • Experience in a high-growth FinTech, payments, or digital financial services environment
  • Familiarity with regulatory licensing processes and engagement with supervisory authorities
  • Experience implementing or working with transaction monitoring systems and compliance tools

Worth weighing

  • No salary listed
  • Role requires strong independence and self-direction
  • Fast-paced environment may not suit everyone

Summarised from Xendit's posting. Read the full original.

Listed by Xendit on their greenhouse job board, last confirmed open on 2026-10-23. PitchMeAI is not the employer.

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