Description We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The adecuado candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance. The Compliance Analyst will be responsible for conducting reviews, preparing compliance documentation, and ensuring adherence to internal policies and external regulations. This role requires a high degree of integrity, analytical skill, and clear communication across technical and non-technical teams.
Core Competencies: Strong knowledge of
AML/CFT, KYC/CDD, FATF, OFAC, and FinCEN
standards (Preferred) Experience with
blockchain tracing tools
such as Chainalysis, TRM Labs, or Elliptic Ability to interpret financial and digital asset transaction data Skilled in
risk assessment, control evaluation,
and
remediation planning Excellent English communication and reporting skills, with proficiency in Microsoft Office tools




Job Responsibilities: Communicate findings clearly and explain compliance concepts to both technical and non-technical stakeholders Collaborate effectively with team members across different time zones, departments, and seniority levels Handle confidential financial and client information with integrity and discretion Review documents, reports, and transactions to identify inconsistencies, anomalies, or compliance risks Conduct risk assessments, evaluate internal controls, and recommend remediation measures Demonstrate curiosity and initiative in understanding business processes and uncovering potential compliance gaps Maintain a results-driven mindset focused on timely reviews, accurate reporting, and regulatory adherence Stay informed on evolving regulations, financial technologies, and digital asset compliance practices
Requirements Experience in compliance processes both within and outside the US Famili

📌 Compliance Analyst (Monterrey)
🏢 CrewBloom
📍 Monterrey