Compliance Analyst
hace 4 semanas
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client.The ideal candidate will have a strong foundation in AML / CFT frameworks, KYC / CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance.Core CompetenciesStrong knowledge of AML / CFT, KYC / CDD, FATF, OFAC, and FinCEN standards (Preferred)Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or EllipticAbility to interpret financial and digital asset transaction dataSkilled in risk assessment, control evaluation, and remediation planningExcellent English communication and reporting skills, with proficiency in Microsoft Office toolsJob ResponsibilitiesCommunicate findings clearly and explain compliance concepts to both technical and non-technical stakeholdersCollaborate effectively with team members across different time zones, departments, and seniority levelsHandle confidential financial and client information with integrity and discretionReview documents, reports, and transactions to identify inconsistencies, anomalies, or compliance risksConduct risk assessments, evaluate internal controls, and recommend remediation measuresDemonstrate curiosity and initiative in understanding business processes and uncovering potential compliance gapsMaintain a results-driven mindset focused on timely reviews, accurate reporting, and regulatory adherenceStay informed on evolving regulations, financial technologies, and digital asset compliance practicesRequirementsExperience in compliance processes both within and outside the United StatesFamiliarity with analytical tools for transactional review (e.G., Chainalysis or similar platforms)Background in onboarding automation is highly preferredExperience working with or adapting to internal systems such as AIPriceAvailability to workMinimum Technical and Work Environment RequirementsPrimary internet connection with a minimum speed of 15 MbpsBackup internet connection with at least 10 MbpsBackup connection capable of supporting work during a power outageDesktop or laptop equipped with at least: Intel Core i5 (8th generation or newer), Intel Core i3 (10th generation or newer), AMD Ryzen 5, or an equivalent processorMinimum 8 GB RAMBackup device meeting or exceeding performance of an Intel Core i3 processorFunctional during power interruptionsA functioning webcamA noise-canceling USB headsetA quiet, dedicated home office spaceA smartphone for communication and verification purposesBenefitsJoin Our Dynamic Team : Experience our fun, inclusive, innovative culture that values your unique contributions and supports your professional growth.Embrace the Opportunities : Seize daily chances to learn, innovate, and excel.Make a real impact in your field.Limitless Career Growth : Unlock a world of possibilities and resources to propel your career forward.Fast-Paced Thrills : Thrive in a high-energy, engaging atmosphere.Embrace challenges and reap stimulating rewards.Flexibility, Your Way : Embrace the freedom to work from home or any location of your choice.Create your ideal work environment.Work-Life Balance at Its Best : Say goodbye to stressful commutes and hello to quality time with loved ones.Achieve a healthy work-life integration to perform at your best.#J-*****-Ljbffr
-
Legal & Compliance Analyst
hace 4 semanas
Xico, México Fintoc A tiempo completoEn Fintoc estamos construyendo el futuro de los pagos en Latinoamérica.Hoy más de 4 millones de personas usan Fintoc en el día a día, pero recién estamos en el día 1.Nuestra meta es impactar a 100 millones de personas en la región.Para lograrlo, hemos construido una cultura única, con personas apasionadas y enfocadas en resolver problemas complejos...
-
Remote Kyc
hace 4 semanas
Xico, México Ledn A tiempo completoA leading global financial services company is looking for a proactive KYC & Compliance Analyst in Mexico City.The role involves executing KYC and AML processes, ensuring regulatory compliance, and collaborating with cross-functional teams.Ideal candidates will have 2–4 years of compliance experience and a passion for financial crime prevention.The...
-
Sales Operations Analyst Ii
hace 4 semanas
Xico, México Sovos Compliance A tiempo completo**Build your future with Sovos.**If you're seeking a career where innovation meets impact, you've come to the right place.As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...
-
Compliance Investigator
hace 4 semanas
Xico, México Concord Servicing Corporation A tiempo completoA loan servicing company is seeking a compliance analyst in Xico, Mexico, to investigate compliance-related matters and ensure effective communication with consumers.Responsibilities include maintaining records and managing credit reporting disputes.Ideal candidates should possess strong problem-solving skills and the ability to communicate effectively...
-
Remote Compliance Analyst
hace 4 semanas
Xico, México Flywire A tiempo completoA global payments company seeks a dedicated Compliance Analyst in Mexico to support compliance operations.Ideal candidates will have 1-2 years of experience in compliance-related operations, with strong KYC understanding.Responsibilities include assisting with client onboarding, conducting transaction monitoring, and performing sanction screenings.Benefit...
-
Tax Strategy
hace 4 semanas
Xico, México Sgf Global A tiempo completoA leading financial services firm in Mexico is seeking a Tax Analyst to review corporate tax returns and ensure compliance with fiscal accounts.The role involves preparing VAT reimbursement requests, supporting process improvements through automation, and delivering on tax efficiency targets.Ideal candidates will have experience in tax analysis and a focus...
-
Remote Compliance Analyst, Aml/Kyc
hace 4 semanas
Xico, México Crewbloom A tiempo completoA leading compliance consultancy is seeking a detail-oriented Compliance Analyst in Mexico City.This role involves supporting regulatory initiatives, conducting reviews, and ensuring adherence to compliance standards.Candidates should have strong knowledge of AML/CFT frameworks and excellent communication skills.Enjoy a flexible work environment while...
-
Trade Compliance Analyst
hace 2 semanas
Xico, México RealTruck, Inc. A tiempo completoTrade Compliance Analyst – Guadalajara, Jalisco ¿Te apasiona el comercio internacional y la normativa aduanera? Únete a nuestro equipo en RealTruck y contribuye a garantizar el cumplimiento de regulaciones mexicanas en importación y exportación, optimizando procesos y reduciendo costos. Responsabilidades clave: Clasificación arancelaria y control de...
-
Trade Compliance Analyst
hace 2 semanas
Xico, México RealTruck, Inc. A tiempo completoTrade Compliance Analyst – Guadalajara, Jalisco ¿Te apasiona el comercio internacional y la normativa aduanera? Únete a nuestro equipo en RealTruck y contribuye a garantizar el cumplimiento de regulaciones mexicanas en importación y exportación, optimizando procesos y reduciendo costos. Responsabilidades clave: Clasificación arancelaria y control de...
-
Regional Controllership
hace 4 semanas
Xico, México Visa Inc. A tiempo completoA leading global payments technology company is seeking a Financial Analyst in Mexico City. This pivotal role involves supporting key business functions while ensuring compliance with Visa's policies. Candidates should have 2+ years of relevant experience, proficiency in both Spanish and English, and a solid understanding of financial operations. The...
