AML/KYC Compliance Analyst — Mexico (Fintech Growth) (México)

AML/KYC Compliance Analyst — Mexico (Fintech Growth) (México)

02 ago
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Arq
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México

02 ago

Arq

México

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

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📌 AML/KYC Compliance Analyst — Mexico (Fintech Growth) (México)
🏢 Arq
📍 México

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