ARQ is seeking a hands-on FinCrime Analyst to join a fast-paced fintech team. You will investigate KYC alerts, biometric mismatches, and sanctions cases, leveraging Jumio and Persona to detect fraud and strengthen AML controls.
You will collaborate with compliance, risk, and operations to refine monitoring processes and respond to regulatory requests while staying ahead of evolving rules in a dynamic, cross-border environment.
📌 FinCrime Investigator (Ciudad de México)
🏢 Arq
📍 Ciudad de México
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