# Compliance Officer at Payoneer

Payoneer is hiring a Compliance Officer in Mexico City, Mexico. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/f5313605-5900-4019-a388-0388b62a8a8b?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. Mexico City, Mexico.

## Details

- Company: [Payoneer](https://jobsbylevel.com/companies/payoneer)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Mexico City, Mexico
- Posted: October 16, 2026
- Apply: https://jobsbylevel.com/go/f5313605-5900-4019-a388-0388b62a8a8b?utm_medium=ai-agent

## Prepare for this job

The job page lists 4 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/compliance-officer-at-payoneer-e87a3c

## Description

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories. By taking the complexity out of the financial workflows–including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence. Role Summary Location: Mexico City, Mexico Hybrid Full-Time Payoneer is seeking an experienced local Compliance Officer to lead and manage the compliance program for Payoneer Mexico as a regulated Institucion de Fondos de Pago Electronico (IFPE) regulated by the Comisión Nacional Bancaria y de Valores (“CNBV”) . This role will serve as the designated Compliance Officer for Payoneer Mexico. The Compliance Officer also serves as Payoneer Mexico’s local Money Laundering Reporting Officer (MLRO) and point of contact with Mexico’s regulatory authorities, responsible for developing, implementing, administering, and maintaining all aspects of the AML/CFT Compliance Program in alignment with Mexico’s laws and regulations, internal policies and procedures, and supervisory expectations. The Compliance Officer must be fully knowledgeable of Mexico’s AML/CFT regime and best practices applicable to electronic payment institutions and payment service providers. The Compliance Officer must hold a valid CNBV certification in PLD/FT (Prevención de Lavado de Dinero y Financiamiento al Terrorismo) and will be expected to meet CBNV approval requirements as the designated Compliance Officer of Payoneer Mexico. The role combines hands-on regulatory knowledge with the ability to partner closely with global Compliance, Legal, Risk, Banking, and Product teams to embed compliance requirements into the local business. This role will be based in our Polanco, Mexico City office and will functionally report to the Regional Head of Compliance for Americas. What you’ll do: Design, implement, and continuously enhance Payoneer Mexico's compliance program in line with CNBV general provisions for IFPEs and local regulations applicable to electronic payment funds institutions. Serve as the designated Mexico Compliance Officer of record and Money Laundering Reporting Officer for Payoneer Mexico, fulfilling all statutory obligations attached to that role, including any formal registration or notification requirements. Act as primary compliance liaison to Mexican authorities, law enforcement, and regulators including CNBV; coordinate relevant regulatory exams, information requests, and remediation. Oversee end-to-end suspicious and unusual activity reporting processes, escalating and filing reports to Mexico’s national financial intelligence unit, Unidad de Inteligencia Financiera (UIF) as required (e.g., avisos, reportes de operaciones relevantes, reportes de operaciones inusuales, internas preocupantes, and 24-hour reports as applicable). Maintain and refresh compliance policies, procedures, standards, and controls to fulfill compliance requirements for an IFPE, ensuring they reflect current regulatory expectations and Payoneer's global standards, as well as related identification, reporting and record retention regulations. Support transaction monitoring and investigations workstreams, ensuring adherence to defined policies, procedures, and industry standard best practices. Facilitate and collaborate with applicable stakeholders on the annual AML and Sanctions Risk Assessments, with respect to regulated activity in Mexico. Prepare and present periodic compliance reports and information for the Payoneer Mexico Board of Directors. Oversee local Sanctions, Politically Exposed Persons (PEP) and Negative

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/compliance-officer-at-payoneer-e87a3c

Source: https://jobsbylevel.com/jobs/compliance-officer-at-payoneer-e87a3c

## Cite this page

Level. https://jobsbylevel.com/jobs/compliance-officer-at-payoneer-e87a3c.

Get job alerts: https://jobsbylevel.com/newsletter