Compliance & Risk Manager
DolarApp
Location: Hybrid in Mexico City, Buenos Aires, or Bogotá
Department: Legal & Compliance – DolarApp Business
DolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate globally. This is your opportunity to help shape the future of finance in the regions.
The Role
We're looking for a Compliance & Risk Manager to lead compliance and risk management for DolarApp Business. You will design, implement, and continuously improve our KYB, AML, and fraud monitoring frameworks, ensuring regulatory compliance while enabling fast, frictionless onboarding and operations for our business clients. You will work closely with Product, Engineering, and Operations to embed risk controls into workflows, balance compliance with customer experience, and build scalable processes that can expand across markets.
What You’ll Do
- Provide expert guidance on regulatory compliance, anti–money laundering, and fraud prevention, with a focus on business client onboarding and monitoring.
- Lead the design and refinement of KYB processes for efficient verification of business customers.
- Oversee AML and fraud detection frameworks across multiple geographies
- Collaborate with Product, Engineering, and Operations teams to embed compliance measures into product and operational workflows.
- Explore opportunities to enhance compliance capabilities through advanced monitoring tools, partnerships, and data-driven risk assessment.
- Translate regulatory requirements into user-friendly processes that protect customers while minimising friction.
- Serve as the main liaison with regulators, FIUs, and external partners to maintain transparent and proactive communication.
- Continuously monitor emerging threats, regulatory changes, and industry best practices to keep DolarApp ahead of evolving risks.
What You’ll Need
- Fluency in Spanish and English
- Experience in KYB, AML, and fraud detection operations
- Background in the financial services industry
- Experience at a fintech company, ideally in a B2B environment, is highly desirable
- Exposure to multi-market compliance operations and data-driven risk assessment tools is highly desirable
Benefits
- Competitive salary
- Sign-on stock options bonus, so you become part of the success of the company
- Paid annual leave
- Latest technology to work with
- Strong team that will help you improve your skills