AML Compliance Analyst - Mexico (KYC & Regulation)

DolarApp; Ciudad de México; Presencial; MXN 500.000 - 800.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary and benefits

The latest tools and technology

A world-class team that will challenge

Build leading fintech app in LATAM

Office policy: 3-4 days in‑office

Descripción de la vacante

ARQ is a fast-growing fintech seeking a Compliance Analyst in Mexico to support the local AML/CFT program, monitor regulatory developments, and assist with investigations. You will handle KYC/AML alerts, prepare regulatory notices to the UIF, and collaborate with risk, operations, and product teams to embed compliance into daily processes.

Fluency in Spanish and English, knowledge of LFPIORPI, CNBV, and FATF, and UIF reporting experience are required.

Formación

• Fluency in Spanish and English required.
• Working knowledge of Mexico’s AML/CFT framework (LFPIORPI, CNBV, FATF).
• Experience with UIF reporting (avisos, ROR, ROI, ROIP) or willingness to learn.
• Exposure to audits, inspections, or risk assessments involving regulators.
• Knowledge of KYC controls (IDs, biometrics, sanctions, adverse media).
• Comfort engaging with regulators and external authorities.
• Hands-on, detail-oriented, proactive mindset.

Responsabilidades

• Investigations: Review KYC alerts, biometric mismatches, and potential fraud using official databases and KYC tools.
• Regulatory Reporting: Support preparation and submission of ROR, ROI, and ROIP to the UIF via the SPPLD portal; respond to CNBV, SAT/UIF, and law enforcement requests.
• Transaction Monitoring: Assess suspicious transactions, monitor PEP/sanctions/adverse media alerts, and elevate risks.
• Process Improvement: Help enhance monitoring and reporting controls to detect and mitigate emerging threats.
• Compliance Culture: Work with internal teams to strengthen AML/CFT controls and embed regulatory requirements into operations.
• Stakeholder Support: Liaise with regulators, auditors, and banking partners for clarity and transparency.

Conocimientos

Bilingual: Spanish & English

KYC/AML controls

Regulatory reporting

Regulatory liaison

Investigations

Herramientas

Jumio

Persona

SPPLD portal

Descripción del empleo

ARQ is a fast-growing fintech seeking a Compliance Analyst in Mexico to support the local AML/CFT program, monitor regulatory developments, and assist with investigations. You will handle KYC/AML alerts, prepare regulatory notices to the UIF, and collaborate with risk, operations, and product teams to embed compliance into daily processes.

Fluency in Spanish and English, knowledge of LFPIORPI, CNBV, and FATF, and UIF reporting experience are required.