Design and operate scalable, asset-agnostic money movement systems that handle both fiat and stablecoins across various jurisdictions. Build observability into all system layers while collaborating with cross-functional teams to ensure reliability and regulatory compliance.
The Compliance Analyst will support the execution of the AML/CFT compliance program in Mexico, focusing on regulatory authority requests and audit management. Responsibilities include preparing responses for the CNBV, maintaining audit-ready documentation, and assisting with internal policy updates.
You will own and scale the client activation and onboarding experience, designing systems that turn regulatory complexity into a competitive advantage. This involves managing end-to-end activation funnels, integrating KYC/KYB vendors, and partnering with Compliance and Engineering to ensure scalable, audit-ready operations.
You will define and enforce data segregation policies by maintaining a register of affiliated identities and conducting monthly access certification reviews. Additionally, you will build audit logs, configure SIEM alert rules, and manage data subject access requests to ensure compliance.
Lead new market expansion risk and BIN sponsorship governance while automating operational risk monitoring workflows. Drive fraud incident investigations and build risk intelligence dashboards in partnership with the data team.
The New Business & Partnerships Manager will own the full sales cycle, from prospecting and lead generation to client launch and relationship management. They will collaborate with internal teams to drive revenue, identify market opportunities, and effectively communicate the company's value proposition to stakeholders.
Design and build scalable backend services for card transaction processing, fraud detection, and card program management. Collaborate with cross-functional teams to ensure the delivery of robust, compliant, and developer-friendly financial infrastructure.
Design and build backend services for card transaction processing, fraud detection, and card program management. Collaborate with cross-functional teams to deliver robust, compliant financial systems and evolve engineering practices.
The Solution Architect will drive engineering initiatives within their assigned product domain while ensuring alignment with other teams. They will also define and review technical SLAs, champion best practices, and mentor engineers across the team.
