Compliance Analyst (Latin America)

Crewbloom; A distancia; MXN 1,094,000 - 1,460,000; Jornada completa

Descripción de la vacante

A leading compliance solutions company in Mexico is seeking a detail-oriented Compliance Analyst. The ideal candidate should possess a strong foundation in AML/CFT frameworks and KYC processes. You will effectively communicate compliance concepts, conduct risk assessments, and manage sensitive information. This role offers remote flexibility and encourages professional growth within a dynamic, innovative culture. Join us to make a real impact and enjoy a healthy work-life balance.

Servicios

Dynamic and inclusive team culture

Opportunities for professional growth

Work-life balance

Remote work flexibility

Formación

• Experience in compliance processes within and outside the United States.
• Familiar with analytical tools for transactional review.
• Background in onboarding automation is highly preferred.
• Availability to work across different time zones.

Responsabilidades

• Communicate compliance concepts to both technical and non-technical stakeholders.
• Review documents and transactions to identify compliance risks.
• Conduct risk assessments and recommend remediation measures.
• Stay informed on evolving regulations and compliance practices.

Conocimientos

Knowledge of AML / CFT, KYC / CDD, FATF, OFAC, FinCEN standards

Experience with blockchain tracing tools

Ability to interpret financial and digital asset data

Risk assessment and control evaluation skills

Excellent communication skills in English

Proficiency in Microsoft Office tools

Herramientas

Chainalysis

TRM Labs

Elliptic

AIPrice

Descripción del empleo

We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client.

The ideal candidate will have a strong foundation in AML / CFT frameworks, KYC / CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance.

Core Competencies

• Strong knowledge of AML / CFT, KYC / CDD, FATF, OFAC, and FinCEN standards (Preferred)
• Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic
• Ability to interpret financial and digital asset transaction data
• Skilled in risk assessment, control evaluation, and remediation planning
• Excellent English communication and reporting skills, with proficiency in Microsoft Office tools

Job Responsibilities

• Communicate findings clearly and explain compliance concepts to both technical and non-technical stakeholders
• Collaborate effectively with team members across different time zones, departments, and seniority levels
• Handle confidential financial and client information with integrity and discretion
• Review documents, reports, and transactions to identify inconsistencies, anomalies, or compliance risks
• Conduct risk assessments, evaluate internal controls, and recommend remediation measures
• Demonstrate curiosity and initiative in understanding business processes and uncovering potential compliance gaps
• Maintain a results-driven mindset focused on timely reviews, accurate reporting, and regulatory adherence
• Stay informed on evolving regulations, financial technologies, and digital asset compliance practices

Requirements

• Experience in compliance processes both within and outside the United States
• Familiarity with analytical tools for transactional review (e.g., Chainalysis or similar platforms)
• Background in onboarding automation is highly preferred
• Experience working with or adapting to internal systems such as AIPrice
• Availability to work

Minimum Technical and Work Environment Requirements

• Primary internet connection with a minimum speed of 15 Mbps
• Backup internet connection with at least 10 Mbps
• Backup connection capable of supporting work during a power outage
• Desktop or laptop equipped with at least: Intel Core i5 (8th generation or newer), Intel Core i3 (10th generation or newer), AMD Ryzen 5, or an equivalent processor
• Minimum 8 GB RAM
• Backup device meeting or exceeding performance of an Intel Core i3 processor
• Functional during power interruptions
• A functioning webcam
• A noise-canceling USB headset
• A quiet, dedicated home office space
• A smartphone for communication and verification purposes

Benefits

Join Our Dynamic Team : Experience our fun, inclusive, innovative culture that values your unique contributions and supports your professional growth.

Embrace the Opportunities : Seize daily chances to learn, innovate, and excel.

Make a real impact in your field.

Limitless Career Growth : Unlock a world of possibilities and resources to propel your career forward.

Fast-Paced Thrills : Thrive in a high-energy, engaging atmosphere.

Embrace challenges and reap stimulating rewards.

Flexibility, Your Way : Embrace the freedom to work from home or any location of your choice.

Create your ideal work environment.

Work-Life Balance at Its Best : Say goodbye to stressful commutes and hello to quality time with loved ones.

Achieve a healthy work-life integration to perform at your best.