Compliance Analyst - Mexico
Core
Support local compliance program ensuring adherence to Mexican and international AML/CFT standards by monitoring regulations, conducting investigations, and liaising with regulators.
Role type
Compliance Analyst (AML/CFT)
Builds
Regulatory reporting submissions and internal compliance controls for a cross-border fintech
Domain
Fintech / Financial Services / Anti-Money Laundering
Deliverable
client delivery | dashboards & analysis
Required skills
AML/CFT framework knowledge, KYC controls, regulatory reporting, transaction monitoring, stakeholder liaison, fraud investigation
Preferred skills
LATAM compliance experience, fintech regulations knowledge, AML certifications
Technologies
Jumio, Persona, SPPLD portal, ROR/ROI/ROIP reporting systems
Responsibilities
Review KYC alerts and biometric mismatches using official databases; Prepare and submit regulatory reports (ROR, ROI, ROIP) to UIF; Assess suspicious transactions and PEP/sanctions alerts; Enhance monitoring controls to mitigate emerging threats; Liaise with regulators, auditors, and banking partners
Seniority
Individual Contributor