PyME Compliance Analyst

Join Our Team as a Copy Editor (Finance & Compliance)About Us:Wizeline is a pioneering AI-native technology solutions provider dedicated to crafting innovative, AI-driven digital products and platforms. We collaborate with clients to harness the power of data and artificial intelligence, accelerating their market presence and facilitating transformative business changes. At Wizeline, we cultivate a global community of innovators, encouraging a culture of growth, teamwork, and impactful results.With the right talent and innovative ideas, our potential is limitless.Are You the Right Candidate?If this sounds like a great opportunity, let’s ensure you’re the right fit for the position:Key ResponsibilitiesEdit and proofread content to ensure clarity, grammatical accuracy, consistency, tone, and adherence to regulatory standards.Review and enhance materials to guarantee accurate representation across various formats and channels.Keep track of compliance language updates to ensure they are properly applied in all editorial content.Verify facts, data points, and financial statistics to ensure precision and produce error-free content.Offer strategic editing recommendations based on target audience understanding and communication objectives.Incorporate updates from editorial style guides to maintain high editorial standards.

Join Wizeline as an Editorial Specialist where you will leverage data analytics to enhance editorial processes and content quality. You will work collaboratively with cross-functional teams, utilizing your analytical skills to drive data-informed decisions that elevate our editorial standards.

Join Belvo as a Finance Specialist where you will play a crucial role in managing financial operations and contributing to strategic financial planning. As part of our dynamic team, you will help optimize our financial processes and support business growth.

QIMA seeks a Specialist in Taxation to join the finance team based in Mexico City. This role centers on accurate tax reporting and maintaining compliance with local regulations. The Specialist will provide guidance on tax matters and work closely with other departments to refine tax processes and contribute to financial planning. Key responsibilities Prepare and submit timely, accurate tax reports Advise on compliance with current tax laws and regulations Collaborate with colleagues across the company to improve tax-related workflows Support financial planning activities with a focus on tax implications Requirements Keen attention to detail in applying tax regulations and ensuring compliance Strong communication skills for effective cross-department collaboration Experience in tax reporting and advisory is preferred

Role OverviewWe are seeking a dedicated Experiential Marketing Operations Specialist to enhance our budgeting, invoicing, and payment processes within the Experiential Marketing team. This pivotal role will collaborate closely with Capital Studios, Events, Event Technology, Design, and various vendors and clients.Key Responsibilities:Assist in the ongoing management of invoices, budgets, and vendor relationships.Oversee systems for tracking budgetary data efficiently.Address both internal and external inquiries regarding expenses.Monitor Statements of Work (SOWs), contracts, and invoices for accuracy throughout the payment process.Document best practices in alignment with Global Finance policies, while adapting to new tools and partner payout rules.Keep track of partner payment policies for advisor reimbursement requests.Train team members on navigating new applications and propose enhancements based on their feedback.Fulfill additional responsibilities as assigned.

Finance & Operations Manager — MexicoLocation: Mexico City, Mexico (on-site) Type: Full-time About OutpostAt Outpost, we are revolutionizing cross-border commerce with a robust infrastructure designed by seasoned professionals from top companies like Revolut, Adyen, Airwallex, and Wayflyer. Our dedicated local entities span across 58 jurisdictions, empowering enterprise merchants with access to local acquiring, diverse payment methods, and comprehensive tax compliance through a seamless integration. We simplify local complexities, allowing merchants to concentrate on their growth.As we expand our operations in Mexico, we are excited to invite a foundational team member for our Mexican entity. The RoleIn this pivotal position, you will be the local steward of Outpost's Mexican entity, ensuring compliance, financial health, and operational excellence. This hands-on role encompasses accounting, tax compliance, and daily operations management. Collaboration with our global operations and finance teams, as well as external advisors including local legal counsel, will be key to your success. Responsibilities Finance & Tax ComplianceLead all statutory accounting and financial reporting for the Mexican entity.Oversee tax filings and compliance obligations with the SAT, including IVA, IEPS, ISR, and monthly/annual declarations.Ensure accurate and timely CFDI issuance, adhering to SAT requirements.Manage relationships with local tax advisors and external auditors.Monitor SAT regulatory updates and assess their implications for Outpost and our merchants.Assist with transfer pricing documentation and intercompany compliance in collaboration with the global finance team. OperationsOversee merchant onboarding for Mexican transactions, coordinating with our global operations team.Manage local banking relationships and cash flow for the entity.Support commercial operations including contracts, vendor management, and regulatory correspondence.Act as the primary local liaison for regulators, auditors, and banking partners.Coordinate with PSP partners in Mexico on operational and compliance issues. Desired QualificationsLicensed Contador Público (CPA) with active professional credentials.Proven experience in finance, accounting, or operations management.Strong understanding of Mexican tax regulations and compliance requirements.Excellent communication and interpersonal skills.

We are seeking a detail-oriented and proactive Compliance Analyst to join our dynamic team at Flywire. In this role, you will play a crucial part in ensuring our operations align with legal standards and internal policies. The ideal candidate will have a keen analytical mindset, excellent problem-solving skills, and a passion for compliance.Your responsibilities will include conducting compliance audits, analyzing regulatory requirements, and collaborating with various departments to implement effective compliance strategies. You will also be tasked with monitoring compliance risks and reporting findings to management.

About Us SharkNinja is a worldwide leader in product design and technology, boasting a diverse portfolio of highly-rated lifestyle solutions that enhance the lives of consumers globally. With the strength of our trusted brands, Shark and Ninja, we have consistently delivered groundbreaking innovations and expanded into various product categories, achieving remarkable growth and increasing market share. Our headquarters is located in Needham, Massachusetts, and we employ over 4,100 associates, providing our products through major retailers and online platforms worldwide. OVERVIEW:The Product Safety & Compliance Coordinator LATAM will collaborate closely with our regional product team, certification partners, and product management unit to oversee all regulatory compliance and product certification facets. The ideal candidate will spearhead multiple certification projects from product ideation to mass production, ensuring adherence to market access requirements while implementing effective risk mitigation strategies.Here are some of the EXCITING responsibilities you'll undertake:Lead certification activities and risk assessments for various new product development initiatives.Define project requirements and deliverables for both product development teams and external regulatory partners.Continuously assess project risks during development and formulate contingency plans to address challenges.Conduct weekly project reviews, presenting status updates and associated risks.Ensure all product certification activities are initiated and executed as planned and within timelines.Act as a subject matter expert to the product development teams, providing guidance on regulatory requirements.

Role Overview PlataCard is hiring a PyME Compliance Lead to oversee compliance for our financial services aimed at small and medium-sized businesses in Mexico. This position shapes how we meet regulatory requirements and maintain trust with our SME clients. What You Will Do Lead compliance initiatives across the organization Monitor business operations to ensure adherence to relevant regulations Support PlataCard’s mission to deliver financial solutions for SMEs in Mexico Location This role is based in Mexico.

About the Role Control Risks is seeking a Finance Intern in Mexico City. This internship offers hands-on experience in finance operations. The intern will work closely with the finance team, assisting with daily tasks, reviewing financial data, and supporting projects that improve financial management processes. What You Will Do Assist with routine finance operations and administrative tasks Analyze financial data as part of ongoing projects Contribute to initiatives that strengthen financial management What You Will Gain Practical experience in the finance sector Exposure to financial data analysis and reporting Insight into finance processes within a global company

About Checkout.com Checkout.com enables online payments for well-known brands such as eBay, ASOS, Klarna, Uber Eats, and Sony. The company's goal is to make every online checkout smooth and efficient, helping businesses grow and customers transact with ease. Checkout.com operates from 19 offices across six continents, with its headquarters in London. The team values performance, continuous improvement, and a collaborative spirit. As the company grows in the Americas, a new Operations Hub is launching in Mexico City to better support merchants in the region. Role Overview: Compliance Operations Manager The Compliance Operations Manager will lead the compliance operations team based in Mexico City. This position focuses on overseeing Transaction Monitoring (TM) and Screening operations, making sure financial crime prevention efforts remain effective and can scale as the business grows. Key responsibilities include building and managing a team of Team Leads and Analysts, driving operational excellence, and ensuring alignment with global compliance standards. The manager will play a central role in executing the "Follow-the-Sun" model, providing continuous coverage for all regions where Checkout.com operates. This role requires bridging local operations with the broader global compliance strategy, maintaining high standards of quality and regulatory compliance in a changing environment. Location Home-based, Mexico

As the Area Director of Finance, you will serve as a crucial financial leader overseeing three prestigious properties: Hyde Mexico City Reforma, Mama Shelter Roma, and Mondrian Mexico City Condesa. Collaborating closely with the leadership teams, your role is pivotal in ensuring robust financial performance and operational discipline across these properties. You will take charge of financial planning, analysis, and controls, actively supporting strategic decisions that foster sustainable business success aligned with each brand’s unique identity.Your Responsibilities Include:Taking ultimate responsibility for all financial matters and collaborating with the management team to implement the company’s strategy and achieve long-term goals.Ensuring timely preparation and submission of monthly, quarterly, and yearly financial reports in accordance with shareholder and management requirements.Regularly presenting and elucidating financial performance to relevant stakeholders.Leading the Budgeting and Reforecasting processes across the organization, adhering to the corporate timetable and requirements defined by Ennismore to reliably forecast financial performance.Managing cash processes, including proactive oversight of working capital and investment requirements.Playing a key role in planning and executing strategic restructuring projects critical to the company’s long-term success.Leading, developing, coaching, and motivating the Finance team to ensure the Finance organization meets its long-term objectives.Driving the implementation of necessary internal control processes across the business to maintain appropriate levels of control.

About NeloNelo stands as a premier consumer fintech and e-commerce platform in Mexico, boasting over $500 million in annualized GMV and more than $80 million in annualized revenue. Our vision is to enhance the purchasing power of consumers across Latin America by providing a modern alternative to traditional credit cards. Supported by over $40 million in venture capital from notable investors such as Homebrew, Two Sigma Ventures, and Susa Ventures, Nelo is also equipped with a $100 million asset credit facility from Victory Park Capital.Our dynamic team comprises seasoned professionals from leading technology firms, including Uber, Amazon, Rappi, and DiDi. We take pride in our agility, intellectual rigor, and efficiency. Nelo operates offices in both Mexico City and New York City.Role OverviewWe are seeking a highly experienced attorney to take on the role of Head of Legal and Compliance. In this director-level position, you will report directly to the VP of Finance, overseeing all legal and regulatory functions within Nelo. The ideal candidate will have a background from a prestigious law firm or a fintech company, with expertise in corporate transactions, debt and equity financing, and financial regulatory compliance. This role is designed as a generalist: you will manage corporate, regulatory, product, commercial, and labor issues, while effectively coordinating with external counsel when necessary.The two primary focuses of this position are corporate transactions and regulatory compliance. You will oversee and facilitate various legal matters with the support of specialized external firms.Key ResponsibilitiesCorporate TransactionsProvide legal guidance on debt financing, including term sheets, loan agreements, guarantees, and security agreements.Manage amendments, waivers, and ongoing lender relationships.Oversee hedging agreements and related documentation.Facilitate equity rounds from term sheet to closing, including shareholder agreements and board approvals.Ensure corporate governance through board meetings, share conversions, and capital increases.Manage public debt issuance, including Certificados Bursatiles or equivalent instruments.Regulatory and ComplianceOwn the AML program, including policy development, control measures, SAR filing, and ongoing compliance.

Role Overview Emma Sleep is hiring a Legal and Compliance Manager in Mexico City. This role focuses on managing compliance with legal requirements and supporting ethical business operations. The manager will help guide the company through legal frameworks and identify potential risks tied to business activities.

About Fever Fever is a technology platform focused on changing how people access culture and live entertainment. Each month, over 300 million people in more than 55 countries use Fever to discover new experiences. Event creators also rely on Fever’s tools and data to grow their audiences and projects. The company partners with well-known organizations like Netflix, F.C. Barcelona, and Primavera Sound. International awards and backing from major investors highlight Fever’s influence in the industry. Role Overview: Tax Specialist for Latin America This Tax Specialist position is based in Mexico City and centers on supporting Fever’s tax operations across Latin America. The role sits within the Tax team and works closely with the Tax Manager and other colleagues to help manage the Group’s global tax compliance and strategy. Experience with direct and indirect taxes or accounting in LATAM jurisdictions is especially valuable. The team values a proactive approach and a sense of ownership in daily work. Main Responsibilities Assist with indirect and direct tax compliance across all relevant LATAM jurisdictions. Research and analyze specific tax issues, then provide tailored advice. Identify risks and possible tax planning opportunities. Assess uncertain tax exposures and manage related tax provisions. Collaborate with third-party service providers as needed. Work with Finance & Accounting teams to ensure proper understanding and application of tax laws. Support indirect and direct tax audits and respond to inquiries from tax authorities, working with external providers and local finance teams. Prepare applications for tax rulings, incentives, and exemptions when available.

Join our dynamic team at Crewbloom as a Compliance Analyst, where you will play a crucial role in supporting the regulatory, operational, and risk management strategies of our esteemed client. We are looking for a meticulous individual with a solid understanding of AML/CFT frameworks, KYC/CDD processes, and international compliance standards, along with a growing or established knowledge of digital asset compliance.In this role, you will conduct thorough reviews, prepare compliance documentation, and ensure our adherence to both internal policies and external regulations. The ideal candidate will possess a high level of integrity, strong analytical skills, and the ability to communicate complex ideas effectively to both technical and non-technical stakeholders.

Role overview Truelogic seeks a Senior Data Platform Engineer to join its finance team in Mexico City. This position centers on building and enhancing data platforms that support the company’s data-driven decision-making. The role involves working with Python, AWS, and Master Data Management (MDM) tools to deliver reliable and scalable solutions for the organization. What you will do Design, develop, and maintain data platforms with an emphasis on scalability and reliability Use Python and AWS to build and refine data solutions Implement and oversee MDM processes to maintain data quality and consistency Deliver data solutions that help business teams make informed decisions Key technologies Python AWS Master Data Management (MDM) Location This role is based in Mexico City.

About NuFounded in 2013, Nu is on a mission to liberate individuals from cumbersome and outdated financial systems. With a commitment to innovation and exceptional customer service, we have transformed the financial landscape across Latin America. Operating in Brazil, Mexico, and Colombia, Nubank has established itself as one of the leading digital banking platforms globally.With a diverse presence that includes offices in São Paulo (Brazil), Mexico City (Mexico), Bogotá (Colombia), Buenos Aires (Argentina), Durham (United States), and Berlin (Germany), Nubank was co-founded by visionary leaders David Vélez, Cristina Junqueira, and Edward Wible.About the Role:The Third-Party Provider (3PP) Specialist in Mexico serves as the key custodian of Nu's essential 3PP processes within our regulated banking operations. This role is pivotal in ensuring compliance with governance frameworks and regulatory standards. The specialist plays a crucial role in coordinating internal stakeholders involved in the CNBV prior authorization process, thereby ensuring regulatory adherence and operational efficiency. This position enhances support for Contract Owners, providing expertise in processes, consistency checks, and facilitating cross-functional collaboration, without engaging in content creation or direct vendor management.

Join Our Team as a Regulatory Compliance ManagerAt Airwallex, we are redefining the financial landscape with our innovative payments and financial solutions for global businesses. With cutting-edge technology and a robust infrastructure, we empower over 200,000 businesses, including industry leaders like Brex, Rippling, and Qantas, to efficiently manage their financial operations.Founded in Melbourne, our team of over 2,000 talented individuals spans 26 offices worldwide. Valued at $8 billion and supported by renowned investors such as T. Rowe Price and Visa, we are at the forefront of transforming global payments. If you are ready to embark on a career that challenges you to achieve remarkable things, we invite you to join us.Your Role & ResponsibilitiesAs a pivotal member of our Legal, Risk & Compliance (LRC) team, you will ensure that Airwallex adheres to all regulatory requirements while fostering a culture of compliance. Your expertise will aid in proactively identifying and managing legal and financial risks, enabling our growth and strategic initiatives.Team DynamicsThe Global Regulatory Compliance Team serves as a critical line of defense, working collaboratively to safeguard Airwallex’s operational integrity. We are dedicated to providing comprehensive support across the business, ensuring that we navigate the financial landscape with accountability and transparency.