About this role
Compliance Analyst at Tryjeeves. Location: Mexico City, Mexico City, Mexico. Role: preparing reports, managing aml/kyc, conducting reviews Requirements: 3+ years compliance experience in financial services in Mexico, hands-on AML/KYC program operation, experience with CNBV/Banxico/SAT filings, strong Spanish and professional English, and ability to manage multiple deadlines. Category: Legal and Compliance Seniority: Mid Level Certifications: cams, ccep Commitment: Full Time Workplace: Hybrid Languages: Spanish, English