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Description of the role
Provide support for the business and corporative functions in all matters related to Risk Management and Compliance, ensuring the timely execution, monitoring, and follow-up of requirements and request received from local, regional and HQ stakeholders, in accordance with the internal policies and applicable regulations
Areas of responsibilities
Perform Due Diligence and Enhanced Due Diligence, ensuring compliance with AML/CFT, Sanctions and Embargoes and internal requirements.
Support the implementation and execution and monitoring of Compliance Policies, procedures, and controls.
Assess, monitor and report Compliance matters, including incidents, root cause analysis, remediation actions, and control effectiveness reviews.
Track follow up on requirements, findings, actions plan, and commitments arising from local, regional, and HQ request, ensuring timely completion within established deadlines.




Coordinate with internal departments to collect, validate, and consolidate information required for reporting, audits, reviews, and Cple. committees.
Promote a culture of compliance and risk awareness through training sessions, guidance, awareness campaigns, and communications when required.
Support in internal investigations related to ABC, AML, COI or violations or other Compliance matters
Elaborate and maintain compliance reports, dashboards, risk indicators for local, regional, and HQ stakeholders.
Support to Data Privacy related activities
Job requirements
Technical Competencies
Strong Knowledge of Compliance: AML/CFT, ABC, S&E;
Knowledge of Ethics & Compliance (COI, WB)
Strong analytical and reporting skills
Ability to review and analyse corporate documentation, public records, and regulatory information
Soft Skills
Well organized and capacity to prioritize tasks.
Attention to detail an

📌 Compliance Analyst (Ciudad de México)
🏢 Ayvens
📍 Ciudad de México