AML/KYC Compliance Analyst – Mexico (Fintech)

ARQ; México; Híbrido; MXN 420.000 - 700.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Latest tools and technology

World-class team

Office 3-4 days a week in-office

Descripción de la vacante

ARQ is seeking a Compliance Analyst in Mexico to support the local compliance program, ensuring adherence to AML/CFT standards. You will monitor regulatory developments, assist investigations, and maintain relationships with regulators and banking partners.

The role is hands-on with KYC/AML alerts, regulatory notices to UIF (avisos), and collaboration with risk, operations, and product teams to embed compliance into daily processes.

Formación

• Fluency in Spanish & English required.
• Working knowledge of Mexico AML/CFT: LFPIORPI, CNBV, FATF.
• Familiarity with UIF reporting (avisos, ROR, ROI, ROIP).
• Exposure to audits or risk assessments with regulators.
• Experience engaging with regulators and external authorities.

Responsabilidades

• Review KYC alerts and biometric data using official databases.
• Support preparation and submission of regulatory reports (ROR, ROI, ROIP) to UIF.
• Monitor suspicious transactions and escalite risks to stakeholders.
• Collaborate with risk, operations, and product teams to embed compliance.
• Liaise with regulators, auditors, and banking partners to ensure clarity.

Conocimientos

Bilingual: Spanish & English

KYC/AML experience

Regulatory reporting

Regulatory liaison

Attention to detail

Herramientas

SPPLD portal

Jumio

Persona

CNBV familiarity

Descripción del empleo

ARQ is seeking a Compliance Analyst in Mexico to support the local compliance program, ensuring adherence to AML/CFT standards. You will monitor regulatory developments, assist investigations, and maintain relationships with regulators and banking partners.

The role is hands-on with KYC/AML alerts, regulatory notices to UIF (avisos), and collaboration with risk, operations, and product teams to embed compliance into daily processes.