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.
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📌 Fincrime Investigator | Aml & Kyc Specialist (Fintech) (Xico)
🏢 Arq
📍 Xico