AML/KYC Compliance Analyst — Fintech (Mexico)

ARQ; Ciudad de México; Híbrido; MXN 420.000 - 640.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary and benefits

The latest tools and technology

World-class team that will challenge

Descripción de la vacante

ARQ in Mexico is seeking a Compliance Analyst to support local AML/CFT compliance, monitor regulatory developments, and assist with investigations. You will work with risk, operations, and product teams to embed compliant practices into daily processes.

You’ll review KYC/AML alerts, prepare regulatory notices to UIF, and coordinate with regulators, auditors, and banking partners to ensure timely, accurate reporting. Fluency in Spanish and English is required.

Formación

• Fluency in Spanish and English is required.
• Knowledge of LFPIORPI, CNBV regulations and FATF standards.
• Familiarity with UIF reporting (avisos, ROR, ROI, ROIP) via SPPLD portal.
• Experience with audits, inspections, or regulator risk assessments.
• Strong understanding of KYC controls (IDs, biometrics, sanctions).

Responsabilidades

• Investigations: Review KYC alerts, biometric mismatches, and potential fraud using official databases and KYC tools.
• Regulatory Reporting: Prepare and submit ROR, ROI, and ROIP to the UIF via SPPLD; respond to CNBV, SAT/UIF requests.
• Transaction Monitoring: Assess suspicious transactions, monitor PEP/sanctions/adverse media alerts, escalate risks.
• Process Improvement: Enhance monitoring and reporting controls to detect and mitigate threats.
• Compliance Culture: Strengthen AML/CFT controls with internal teams and embed requirements into operations.
• Stakeholder Support: Liaise with regulators, auditors, and banking partners for clarity and compliance.

Conocimientos

Spanish and English fluency

Mexico AML/CFT knowledge

UIF reporting knowledge

Audits / risk assessments

KYC controls knowledge

Attention to detail

Proactive mindset

Descripción del empleo

ARQ in Mexico is seeking a Compliance Analyst to support local AML/CFT compliance, monitor regulatory developments, and assist with investigations. You will work with risk, operations, and product teams to embed compliant practices into daily processes.

You’ll review KYC/AML alerts, prepare regulatory notices to UIF, and coordinate with regulators, auditors, and banking partners to ensure timely, accurate reporting. Fluency in Spanish and English is required.