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#J-*****-Ljbffr
📌 Aml/Kyc Compliance Analyst — Mexico (Fintech Growth) (Xico)
🏢 Arq
📍 Xico