Job Description
ARQ in Mexico is seeking a Compliance Analyst to support the local AML/CFT program, monitor regulatory developments, handle KYC/AML alerts and investigations, and help maintain relationships with regulators, auditors, and banking partners. You’ll work cross-functionally to embed compliant processes across operations.
You will also assist with regulatory reporting (ROR/ROI/ROIP) to the UIF via SPPLD and ensure timely responses to CNBV and law enforcement, collaborating with risk, operations, and
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