AML & KYC Compliance Analyst - Mexico

ARQ; Ciudad de México; Híbrido; MXN 500.000 - 700.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Hybrid work schedule

Growth opportunities

Descripción de la vacante

ARQ Mexico is hiring a Compliance Analyst to support the local AML/KYC program and ensure adherence to local and international standards. You will monitor regulatory developments, assist investigations, and maintain relationships with regulators, auditors, and banking partners.

This is a hands‑on role working on KYC/AML alerts, avisos to the UIF, and cross‑functional collaboration. You will work with risk, operations, and product teams to embed compliant processes and strengthen controls across

Formación

• Fluency in Spanish & English is required.
• Knowledge of LFPIORPI, CNBV regulations and FATF standards.
• Familiarity with UIF reporting (avisos/ROR, ROI, ROIP) via SPPLD portal or willingness to learn.
• Exposure to audits, inspections, or regulator risk assessments.
• Knowledge of KYC controls (IDs, biometrics, sanctions, adverse media).
• Comfortable engaging with regulators and external authorities.

Responsabilidades

• Review KYC alerts, biometric mismatches, and potential fraud using official databases and KYC tools.
• Support preparation and submission of UIF reports (ROR/ROI/ROIP) and respond to regulator requests.
• Assess suspicious transactions and monitor PEP/sanctions/adverse media alerts.
• Help enhance monitoring and reporting controls to mitigate threats and improve processes.
• Collaborate with risk, operations, and product teams to embed compliance in daily work.

Conocimientos

Spanish fluency

English fluency

KYC/AML domain knowledge

Herramientas

Jumio

Persona

SPPLD portal

Descripción del empleo

ARQ Mexico is hiring a Compliance Analyst to support the local AML/KYC program and ensure adherence to local and international standards. You will monitor regulatory developments, assist investigations, and maintain relationships with regulators, auditors, and banking partners.

This is a hands‑on role working on KYC/AML alerts, avisos to the UIF, and cross‑functional collaboration. You will work with risk, operations, and product teams to embed compliant processes and strengthen controls across