AML Compliance Analyst - Mexico (KYC & Regulation)

ARQ is a fast-growing fintech seeking a Compliance Analyst in Mexico to support the local AML/CFT program, monitor regulatory developments, and assist with investigations. You will handle KYC/AML alerts, prepare regulatory notices to the UIF, and collaborate with risk, operations, and product teams to embed compliance into daily processes.

Fluency in Spanish and English, knowledge of LFPIORPI, CNBV, and FATF, and UIF reporting experience are required.