ARQ is seeking a hands-on FinCrime Analyst to join our fast-paced fintech team in Mexico City. You will investigate KYC alerts using Jumio and Persona, monitor Sanctions and PEP flags, and support AML framework enhancements in collaboration with Compliance, Risk, and Operations.
The role focuses on investigating biometric mismatches, document authenticity, cross-border transfers, and regulatory requests, to strengthen the company’s anti-money-laundering controls.