Compliance Analyst (MIS)

Nonco; Ciudad de México; On-site; MXN 300,000 - 460,000; Full time

Job summary

Nonco is a pioneer institutional digital asset trading firm delivering non-custodial risk management and settlement capabilities. As a Compliance Analyst, you will support regulatory reporting, data management, and process automation to strengthen Nonco’s compliance program across jurisdictions.

You will work with high-volume data, develop automated workflows, and prepare transaction and demographic reports for authorities.

Qualifications

• Advanced Excel skills including pivot tables and formulas.
• Experience with programming languages.
• Familiarity with AI to improve workflows.

Responsibilities

• Extract, analyze, and interpret databases for reports.
• Prepare and administer reports per regulatory requirements.
• Track reporting schedules and deadlines.
• Document procedures and evidence of submissions.
• Create queries in systems to speed up automation.

Skills

Attention to detail

Analytical skills

Time management

Regulatory compliance

Data handling

Process automation

Tools

SQL

Python

Excel

Job description

Nonco is a pioneer institutional digital asset trading firm with a unique non-custodial approach, integrating counter party risk management and settlement capabilities. Our firm aims to build the 21st-century crypto brokerage, seamlessly merging human interaction, service, and scalable technology to offer the ultimate trading experience.

Position Overview:

In this role, you will support the Compliance Team in maintaining and enhancing regulatory reporting, data management and processes automation. Responsibilities include managing and analyzing high volumes of data from multiple sources and assisting in the preparation of transaction and demographic reports for timely submission to authorities across the jurisdictions where Nonco operates. As a Compliance Analyst you'll contribute to the continued strength and integrity of Nonco’s compliance program through processes automation, data-driven insights, precise transactional analysis, reporting generation and operational support.

Skills:

• High attention to detail and pattern/trends identification
• Analytical and organizational skills
• Time and workload management
• Compliance with regulatory deadlines
• Handling of sensitive and confidential information
• Managing, administration of extensive data from different sources maintaining accuracy, quality and timely generation of requests
• Proactive, oriented to automate and enhance manual processes

Responsibilities

• Extracting, analyzing, reviewing and interpreting databases related to transactional operations, demographic information and preparing corresponding reports.
• Prepare and administrate reports according to the specific regulatory requirement
• Ensuring timely tracking of reporting schedules and regulatory deadlines.
• Documenting procedures and evidence related to report submissions.
• Creation of queries in different programmes/systems for automation and speed up

Experience

• Advanced/proficiency in Excel (pivot tables, formulas, etc.).
• Advance / Proficiency in programming/coding languages
• Use of artificial intelligence to develop workflow efficiencies