Aml/Kyc Compliance Analyst — Mexico (Fintech Growth) (Xico)

Aml/Kyc Compliance Analyst — Mexico (Fintech Growth) (Xico)

05 ago
|
Arq
|
Xico

05 ago

Arq

Xico

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

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