Remote Compliance Analyst, AML/KYC & Digital Assets

CrewBloom; Ciudad de México; A distancia; MXN 200,000 - 400,000; A tiempo parcial

Descripción de la vacante

A leading compliance consultancy is seeking a detail-oriented Compliance Analyst in Mexico City. This role involves supporting regulatory initiatives, conducting reviews, and ensuring adherence to compliance standards. Candidates should have strong knowledge of AML/CFT frameworks and excellent communication skills. Enjoy a flexible work environment while contributing to significant compliance projects.

Servicios

Work from home flexibility

Opportunities for professional growth

Innovative company culture

Formación

• Strong foundation in AML/CFT frameworks and compliance standards.
• Ability to analyze and transition data or processes.
• Experience in compliance both within and outside the US.

Responsabilidades

• Conduct reviews and prepare compliance documentation.
• Communicate findings clearly to stakeholders.
• Handle confidential financial information with integrity.

Conocimientos

AML/CFT knowledge

KYC/CDD processes

Risk assessment

Analytical mindset

Communication skills

Herramientas

Blockchain tracing tools

Microsoft Office

Descripción del empleo

A leading compliance consultancy is seeking a detail-oriented Compliance Analyst in Mexico City. This role involves supporting regulatory initiatives, conducting reviews, and ensuring adherence to compliance standards. Candidates should have strong knowledge of AML/CFT frameworks and excellent communication skills. Enjoy a flexible work environment while contributing to significant compliance projects.