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
📌 AML/KYC Compliance Analyst — Mexico (Ciudad de México)
🏢 Arq
📍 Ciudad de México
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.