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) (Xico)
🏢 Arq
📍 Xico