ARQ Mexico is hiring a Compliance Analyst to support the local AML/KYC program and ensure adherence to local and international standards.
You will monitor regulatory developments, assist investigations, and maintain relationships with regulators, auditors, and banking partners.This is a hands‐on role working on KYC/AML alerts, avisos to the UIF, and cross‐functional collaboration.
You will work with risk, operations, and product teams to embed compliant processes and strengthen controls across
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📌 Aml & Kyc Compliance Analyst - Mexico (Xico)
🏢 Arq
📍 Xico