AML & KYC Compliance Analyst - Mexico

ARQ Mexico is hiring a Compliance Analyst to support the local AML/KYC program and ensure adherence to local and international standards. You will monitor regulatory developments, assist investigations, and maintain relationships with regulators, auditors, and banking partners.

This is a hands‑on role working on KYC/AML alerts, avisos to the UIF, and cross‑functional collaboration. You will work with risk, operations, and product teams to embed compliant processes and strengthen controls across