If you're excited by big challenges, integral impact, and the chance to grow fast with a world-class team, ARQ is the place to do it.
As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations, and help maintain ARQ's relationship with regulators, auditors, and banking partners. This is a hands-on role: you'll work KYC/AML alerts and investigations, support the preparation of regulatory notices (avisos) to the UIF, and collaborate with risk, operations, and product teams to embed compliance into everyday processes.
Review KYC alerts, biometric mismatches, and potential fraud using official databases (RENAPO, SAT, INE) and KYC tools (Jumio, Persona).
Support preparation and submission of Reportes de Operaciones Relevantes (ROR), Inusuales (ROI), and Internas Preocupantes (ROIP) to the UIF via the SPPLD portal; Transaction Monitoring:




Help enhance monitoring and reporting controls to detect and mitigate emerging threats.
Compliance Culture:
Work with internal teams to strengthen AML/CFT controls and ensure regulatory requirements are integrated into operations.
Assist in liaising with regulators, auditors, and banking partners, ensuring clarity and transparency.
Must-Haves: Fluency in Spanish & English.
Working knowledge of Mexico's AML/CFT framework: Exposure to audits, inspections, or risk assessments involving regulators.
Knowledge of KYC controls (IDs, biometrics, sanctions, adverse media).
Nice-to-Haves: AML/compliance certifications in progress or completed (e.g., Regional LATAM compliance experience.
Knowledge of fintech, payments, and digital assets regulations (Ley Fintech / LRITF).
Prior experience at a bank, fintech, or SOFOM compliance function.
The opportunity to help build the best fintech app in Latin America
Office Policy: 3-4 days a week in-office

📌 Compliance & Controls Monitoring Analyst (Benito Juárez)
🏢 Arq
📍 Benito Juárez