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Compliance Associate

Xe

querétaro, querétaro, Mexico Full-time June 19, 2026
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Opportunity Description

**Description**
At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300 million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas.
**ABOUT THIS ROLE**
We are currently looking for a full time Compliance Associate to join our growing team who will be responsible for Business and Consumer KYC, CDD, EDD and screening review.
**OUR PRINCIPLES**
- **AMBITION** - We dream big, try things out and always ask “why not?” and “what if?” We’re ambitious in our thinking and our delivery
- **RESPONSIBILITY** - We get involved, bring our perspective, and are always open to new ideas. We take personal responsibili...
Full-time Other-General

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