Compliance Analyst (Fintech)

Location: Mexico City, CDMX; hybrid

Company

hirify.global operates a fintech compliance program across Latin America.

What you will do

• Review, analyze, and disposition transaction monitoring and screening alerts while maintaining clear audit trails.
• Investigate cases, escalate complex matters, and prepare analyses for the local AML committee.
• Support compliance monitoring, testing, remediation tracking, and continuous program improvement at local, regional, and global levels.
• Support consumer protection, transparency, ethics, and whistleblowing processes.
• Prepare regulatory reports, regulator responses, dashboards, metrics, SOPs, presentations, and audit evidence.

Requirements

• Bachelor's degree in Law, Accounting, Business Administration, Economics, or a related field.
• At least two years of compliance experience in financial services or fintech.
• Basic or introductory knowledge of AML/CFT, consumer protection, and ethics.
• Strong written and verbal communication in both English and Spanish is required.
• Attention to detail, discretion, sound judgment, and comfort handling sensitive information.
• Ability to work with data and metrics, manage multiple priorities, and collaborate across countries, cultures, and functions.

Nice to have

• Portuguese language skills.

Culture & Benefits

• Hands-on individual contributor role with opportunities to build greater independence and ownership.
• Company-funded health coverage and dental and vision discounts for employees and immediate family members.
• Life insurance, home office equipment, phone financing, headphone, wellness, and catered lunch benefits.
• 20 days of paid vacation, 50% vacation premium, 30 days of Christmas bonus, and 13% savings fund.
• MXN 2,000 monthly grocery coupons, plus annual coworking travel and professional development perks.