AML Analyst (Fintech)

Location: Mexico; onsite office work

Company

hirify.global, formerly Different Technologies, develops fintech products and operates Banco Plata's compliance function.

What you will do

• Analyze and document escalated transaction monitoring cases, identifying discrepancies between customer profiles and actual behavior.
• Support escalation of relevant cases to the Communication and Control Committee under senior review.
• Investigate matches from national and international sanctions lists and prepare traceable case documentation.
• Support regulatory report preparation, narrative drafting, consistency checks, and tracking of CNBV deadlines.
• Analyze basic transaction patterns and contribute observations to the risk-based approach.
• Review AML/CFT regulations and help improve compliance policies, procedures, and automated systems.

Requirements

• Bachelor's degree in Law, Finance, Accounting, Economics, or a related field; recent graduates are welcome.
• Basic to intermediate knowledge of applicable AML/CFT regulations.
• Advanced English required.
• Ability to perform operational analysis, document findings, and maintain process traceability.

Nice to have

• Two years of experience in a regulated financial institution.
• Experience with transaction monitoring and restricted-list screening.

Culture & Benefits

• Innovative, high-tech working environment.
• Open and transparent feedback culture.
• Collaborative and supportive community.
• Recognition of team achievements.
• Focus on challenging established practices in finance.