Compliance Analyst - AML & Consumer Protection (LatAm)

PayJoy; Ciudad de México; Presencial; MXN 1.017.000 - 1.356.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health and dental plan

Life insurance

Grocery coupons (MXN)

Co-working travel perk

Professional development perk

Catered lunches

Descripción de la vacante

PayJoy is seeking a Compliance Analyst to support AML, consumer protection, and ethics across six markets in Latin America. The role involves reviewing alerts, testing controls, and preparing documentation under the Compliance Officer’s supervision.

You will work independently on routine tasks while handling more complex work with senior colleagues. The position emphasizes initiative, data-driven insights, and cross-country collaboration.

Formación

• Bachelor's degree in a relevant field.
• 2 years of experience in compliance within financial services or fintech.
• Knowledge of AML/CFT, consumer protection, and ethics; eager to learn.

Responsabilidades

• Review, analyze, and disposition transaction monitoring and screening alerts.
• Investigate cases and elevate complex matters to the Compliance Officer.
• Support regulatory reporting and regulator requests with accurate information.
• Prepare reports, dashboards, and key metrics on program performance.
• Assist during internal audits and regulatory examinations.

Conocimientos

Attention to detail

Data analysis

Multitasking

Educación

Bachelor's degree in Law, Accounting, Business Administration, Economics, or related field

Descripción del empleo

PayJoy is seeking a Compliance Analyst to support AML, consumer protection, and ethics across six markets in Latin America. The role involves reviewing alerts, testing controls, and preparing documentation under the Compliance Officer’s supervision.

You will work independently on routine tasks while handling more complex work with senior colleagues. The position emphasizes initiative, data-driven insights, and cross-country collaboration.