Last updated 2026-07-05
21 Regulatory Compliance Jobs in Mexico City, 09, Mexico
Browse 21 Regulatory Compliance jobs across Mexico City, 09, Mexico. Listings are updated hourly and include salary data where available.
Market data for Regulatory Compliance jobs in Mexico City, 09, Mexico
Professionals ensuring adherence to laws and regulations within financial and card network sectors.
Companies with current Regulatory Compliance listings
| Company | Active jobs |
|---|---|
| Nubank | 3 |
| Early Career | 2 |
| ADTM Adenza Technology de Mexico S de RL de CV | 1 |
| ALDMX ALD Automotive | 1 |
| Adyen | 1 |
| Apotex | 1 |
| Belden Inc | 1 |
Regulatory Compliance jobs by schedule
| Schedule | Active jobs | Share |
|---|---|---|
| Full time | 21 | 100% |
Regulatory Compliance jobs by seniority
Common Regulatory Compliance job titles
Regulatory Compliance jobs by listed location
| Location | Active jobs | Share |
|---|---|---|
| Mexico City, 09, Mexico | 20 | 95% |
| Miguel Hidalgo, 09, Mexico | 1 | 5% |
FAQ
- How many Regulatory Compliance jobs are listed in Mexico City, 09, Mexico?
- This page currently shows 21 Regulatory Compliance jobs in Mexico City, 09, Mexico.
- Which companies are hiring for Regulatory Compliance roles in Mexico City, 09, Mexico?
- Current listings include roles from Nubank (3 jobs, 14%), Early Career (2 jobs, 10%), ADTM Adenza Technology de Mexico S de RL de CV (1 job, 5%), ALDMX ALD Automotive (1 job, 5%), and Adyen (1 job, 5%).
- What seniority levels are common for Regulatory Compliance jobs in Mexico City, 09, Mexico?
- The visible seniority mix includes Senior (11 jobs, 52%) and Mid (10 jobs, 48%).
- What work schedules are common for Regulatory Compliance jobs in Mexico City, 09, Mexico?
- The visible schedule mix includes Full time (21 jobs, 100%).
- What Regulatory Compliance job titles are common in Mexico City, 09, Mexico?
- Common titles include Banamex Analista Senior de Cumplimiento para Pagos (SPEI / SPID). (2 jobs, 10%), Regulatory Affairs Manager (2 jobs, 10%), Senior Compliance Analyst (2 jobs, 10%), AML Senior Expert (1 job, 5%), and Banamex Director Privada Metropolitana (1 job, 5%).
- What does this market snapshot include?
- Most visible listings are full-time (21 of 21). Senior-level roles account for 11 of 21 listings.
Related jobs
Snapshot updated 1hr, 54m ago
Belden Inc
Jul 2- Duties & Responsibilities Responsible for Tracking global product compliance legislation and requirements using industry forums, webinars,…
- The Product Compliance Engineer will work closely with various departments (Product Line Management, Development Engineering, Component Eng…
Early Career
Jul 1- Other Relevant Skills Control Monitoring, Professional Standards, Risk Management.
- Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions D…
More roles at Early Career
TransUnion LLC
Jun 30- Conocimiento de herramientas tecnológicas de gestión de Compliance (ej.
- Seguimiento regulatorio y de nuevas iniciativas legislativas en cada uno de los países donde tenemos presencia Apoyar a los demás…
ALDMX ALD Automotive
Jun 30- Support privacy and compliance assessment, helping to identify risks related to the handling of personal data in the Business Process.
- Perform other tasks as agreed with the central and local management (i.e. project…) Qualifications / Experience: 3+ years of experience…
Nubank
Jun 26- Cross-functional Leadership & Product Compliance Partner with Product and Engineering to embed AML controls by design in new product featur…
- High proficiency in the certification exam topics: KYC, transactional profiling, ROU/ROR/ROED filing, PEPs, and national/international AML…
More roles at Nubank
Apotex
Jun 26- Manages compendia and compliance activities (including but not limited to audit preparation, regulatory information management system updat…
- Represents Regulatory Affairs and provides impact analysis in relevant forums associated with new submissions, launches as well as to suppo…
Citi
Jun 25- Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business/product * Excellent wri…
- Experiencia en áreas de Compliance / Control Interno.
Nuvei
Jun 23- Responsibilities Assist with clients' onboarding and apply due diligence and KYC procedures.
- Knowledge of regulatory requirements (AML, KYC, etc.).
Jeeves
Jun 17- As our Compliance Officer in Mexico City, you'll own the operational compliance function for our Mexico entity — managing regulatory…
- You'll work closely with our COO, legal team, and product organization to ensure compliance is embedded in how we build…
Senior Director, Strategic Solutions & Advisory – Payment Fraud
- Key Responsibilities Serve as a trusted subject‑matter expert on payment fraud, financial crime typologies, and regulatory trends, advising…
- As a Senior Director, Strategic Solutions & Advisory – Payment Fraud, reporting to the Head of International Payments Fraud, you’ll…
HSBC
Jun 16- Principal Accountabilities and Responsibilities The role requires strong partnership with Lines of Business (LoB) and Infrastructure to dri…
- Strong communication and working relationship within LoB, Infrastructure, and other Risk disciplines.
Adyen
Jun 12- Regulatory Counsel Our dynamic LATAM Regulatory team is looking for a Regulatory Counsel who has experience with the payments, financial…
- What you’ll do Provide strategic regulatory advice associated with payments laws and regulations, including payment institution licensing,…
Univar Solutions
May 29- The Regulatory Manager – Ingredients & Specialties will lead the activities that guarantee regulatory compliance of products to be purchase…
- Act as a trainer of commercial/production/administration staff in regulatory affairs.
Executive
May 26- Lead discussions with risk management and other teams to refine and improve the risk policies for a specific product or…
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguardi…
Mastercard
May 14- Job Title Senior Analyst, Legal Compliance - Crypto, Mastercard Transaction Services (MTS) Overview At Mastercard, we are committed to prot…
- The Senior Analyst works closely with compliance managers, internal stakeholders, and cross-functional teams to maintain a strong complianc…
DiDi Global
May 11- Role Responsibilities Define and maintain KYC policies and procedures in line with CNBV and LFPIORPI requirements Manage daily KYC review…
- Domain Expertise: Deep understanding of KYC processes, risk operations, and compliance, specifically within retail banking or fintech (cred…
Senior Compliance Analyst - Payments industry (Regulatory)
- Administers the compliance workstream of multiple initiatives/projects, while providing consultative advice internal and external to the or…
- Have a deep understand of Mexican regulatory bodies and how the regulations can be applied to the Payments Ecosystem and…
FIS Global
Apr 7- Administers the compliance workstream of multiple initiatives/projects, while providing consultative advice internal and external to the or…
- Have a deep understand of Mexican regulatory bodies and how the regulations can be applied to the Payments Ecosystem and…