ARQ is seeking a Compliance Analyst in Mexico to support the local compliance program, ensuring adherence to AML/CFT standards. You will monitor regulatory developments, assist investigations, and maintain relationships with regulators and banking partners.
The role is hands-on with KYC/AML alerts, regulatory notices to UIF (avisos), and collaboration with risk, operations, and product teams to embed compliance into daily processes.
📌 AML/KYC Compliance Analyst – Mexico (México)
🏢 Arq
📍 México