About this role
Compliance Analyst - Mexico at ARQ. Location: Mexico City, Mexico City, Mexico. Role: monitoring transactions, conducting investigations, preparing reports Requirements: Fluent Spanish and English, knowledge of Mexico AML/CFT framework, experience with KYC/AML investigations and regulatory reporting (UIF/SPPLD), familiarity with RENAPO/SAT/INE and KYC tools, detail-oriented and proactive. Category: Legal and Compliance Seniority: Mid Level Tools: RENAPO, SAT, INE, Jumio, Persona, SPPLD Certifications: cams, ica Commitment: Full Time Workplace: Hybrid Languages: Spanish, English