06 ago
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Arq
|
Ciudad de México
06 ago
Arq
Ciudad de México
ARQ in Mexico is seeking a Compliance Analyst to support local AML/CFT compliance, monitor regulatory developments, and assist with investigations. You will work with risk, operations, and product teams to embed compliant practices into daily processes.
You’ll review KYC/AML alerts, prepare regulatory notices to UIF, and coordinate with regulators, auditors, and banking partners to ensure timely, accurate reporting. Fluency in Spanish and English is required.
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📌 AML/KYC Compliance Analyst — Fintech (Mexico) (Ciudad de México)
🏢 Arq
📍 Ciudad de México