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 region.
The RoleWe are 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 DoProvide 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.
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
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
Top Skills
What We Do
Unleash your potential with a global financial system in your pocket. Join the movement to enjoy the best FX rates, local and international transfers and card payments - all from one app. Available in 🇲🇽, 🇦🇷 and 🇨🇴.
