Compliance Analyst (Fintech)

TL;DR

Compliance Analyst (Fintech): Managing operational compliance for the Mexico entity, including regulatory filings, AML/KYC program oversight, and internal controls with an accent on CNBV, Banxico, and SAT reporting. Focus on designing robust compliance frameworks for cross-border payments and corporate card issuance while ensuring regulatory alignment during rapid scaling.

Location: Must be based in Mexico City (Hybrid)

Company

hirify.global is a global financial operating system providing corporate cards, cross-border payments, and spend management software for businesses across 40+ countries.

What you will do

• Prepare and submit regulatory reports to CNBV, Banxico, SAT, and CONDUSEF.
• Operate and improve the AML/KYC program in compliance with LFPIORPI and Banxico regulations.
• Design and deliver compliance training for internal teams.
• Conduct internal compliance reviews and support external audits.
• Advise product and operations teams on compliance requirements for new features and market expansions.
• Serve as the primary compliance point of contact for the Mexico operations team.

Requirements

• 3–5 years of compliance experience in a financial institution or fintech operating in Mexico.
• Hands-on experience with regulatory filings (CNBV, Banxico, SAT, or CONDUSEF).
• Working knowledge of LFPIORPI and SAT reporting requirements.
• Experience operating an AML/KYC program, including transaction monitoring and EDD reviews.
• Spanish: Native/Fluent; English: Professional proficiency required for cross-regional coordination.
• Ability to work independently and manage multiple regulatory deadlines.

Nice to have

• Experience at a card-issuing or payments-focused fintech.
• Certification in AML/compliance (CAMS, CCEP, or equivalent).
• Familiarity with Mexico's SOFOM regulatory framework.
• Experience building or improving compliance programs from scratch.

Culture & Benefits

• Opportunity to work at a high-growth, YC-backed fintech.
• Exposure to complex global financial operations and cross-border payment systems.
• Collaborative environment working closely with COO and legal leadership.
• Focus on practical, non-administrative compliance work with real impact on product strategy.