Compliance Analyst (Fintech)

TL;DR

Compliance Analyst (Fintech): Supporting the local compliance program in Mexico to ensure adherence to local and international AML/CFT standards with an accent on regulatory reporting and transaction monitoring. Focus on reviewing KYC alerts, submitting regulatory notices to the UIF, and collaborating with cross-functional teams to embed compliance into operational processes.

Location: Hybrid in Mexico City (3-4 days a week in-office)

Company

hirify.global is one of the fastest-growing fintechs in the world, building the infrastructure to move value seamlessly across borders.

What you will do

• Review KYC alerts, biometric mismatches, and potential fraud using official databases (RENAPO, SAT, INE) and KYC tools.
• Prepare and submit regulatory reports (ROR, ROI, ROIP) to the UIF via the SPPLD portal.
• Assess suspicious transactions and monitor PEP, sanctions, and adverse media alerts.
• Enhance monitoring and reporting controls to detect and mitigate emerging threats.
• Strengthen AML/CFT controls by integrating regulatory requirements into internal operations.
• Liaise with regulators, auditors, and banking partners to ensure transparency.

Requirements

• Fluency in Spanish and English.
• Working knowledge of Mexico's AML/CFT framework (LFPIORPI, CNBV regulations, and FATF standards).
• Familiarity with UIF regulatory reporting via the SPPLD portal.
• Experience with audits, inspections, or risk assessments involving regulators.
• Knowledge of KYC controls, including IDs, biometrics, and sanctions screening.
• Must be based in Mexico City for the hybrid work arrangement.

Nice to have

• AML/compliance certifications such as CAMS or ICA.
• Regional LATAM compliance experience.
• Knowledge of fintech and digital assets regulations (Ley Fintech / LRITF).
• Prior experience in a bank, fintech, or SOFOM compliance function.

Culture & Benefits

• Competitive salary and benefits package.
• Access to the latest tools and technology.
• Opportunity to grow within a world-class team building a leading fintech app in Latin America.
• Flexible hybrid office policy (3-4 days a week in-office).