Dolarapp

Compliance & Risk Manager

📍 Location
xico, veracruz
⏰ Job Type
Full-time
📅 Posted
June 01, 2026
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Job Description

Join to apply for the Compliance & Risk Manager role at DolarAppJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp BusinessDolarApp 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 RoleWe'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 DoProv...

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