18 oct
|
Arq
|
Ciudad de México
18 oct
Arq
Ciudad de México
ARQ is seeking a hands-on FinCrime Analyst in Mexico City to join the Compliance team. You will investigate KYC/KYB alerts, biometric mismatches, and regulatory requests, helping strengthen AML controls in a fast-growing fintech environment.
You’ll collaborate with compliance, risk, and operations to refine monitoring processes, stay ahead of evolving regulations, and protect customers with sound risk assessment and decisive action.
📌 FinCrime Investigator | AML (Ciudad de México)
🏢 Arq
📍 Ciudad de México