AML/KYC Compliance Analyst — Mexico (Fintech Growth)

ARQ; Ciudad de México; Híbrido; MXN 420.000 - 540.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Latest tools

World-class team

Build fintech app LATAM

In-office 3-4 days

Descripción de la vacante

ARQ in Mexico is seeking a Compliance Analyst to support the local AML/CFT program, monitor regulatory developments, handle KYC/AML alerts and investigations, and help maintain relationships with regulators, auditors, and banking partners. You’ll work cross-functionally to embed compliant processes across operations.

You will also assist with regulatory reporting (ROR/ROI/ROIP) to the UIF via SPPLD and ensure timely responses to CNBV and law enforcement, collaborating with risk, operations, and

Formación

• Fluency in Spanish and English.
• Working knowledge of Mexico AML/CFT framework: LFPIORPI, CNBV regulations, and FATF standards.
• Familiarity with UIF regulatory reporting (avisos/ROR, ROI, ROIP) via the SPPLD portal, or willingness to learn.
• Exposure to audits, inspections, or risk assessments involving regulators.
• Knowledge of KYC controls (IDs, biometrics, sanctions, adverse media).
• Comfortable engaging with regulators and external authorities.
• Hands-on, detail-oriented, and 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 SPPLD; assist CNBV, SAT/UIF, authorities.

Conocimientos

Bilingual (Spanish/English)

AML/CFT knowledge

UIF reporting knowledge

KYC controls

Regulatory liaison

Audit experience

Detail-oriented

Proactive mindset

Herramientas

RENAPO

SAT

INE

Jumio

Persona

Descripción del empleo

ARQ in Mexico is seeking a Compliance Analyst to support the local AML/CFT program, monitor regulatory developments, handle KYC/AML alerts and investigations, and help maintain relationships with regulators, auditors, and banking partners. You’ll work cross-functionally to embed compliant processes across operations.

You will also assist with regulatory reporting (ROR/ROI/ROIP) to the UIF via SPPLD and ensure timely responses to CNBV and law enforcement, collaborating with risk, operations, and