Compliance Specialist

Address and resolve compliance tickets through Zendesk, ensuring response times align with internal SLAs. Review and analyze held transfers, determining their release or escalation according to applicable regulations. Manage and maintain the digital compliance file, ensuring traceability and organized access to documentation.

1 to 4 years of experience in compliance, fraud prevention, AML, risk, or financial regulation. Proficiency in Metabase and intermediate-advanced SQL is essential. Knowledge of Mexican FinTech regulations and AML norms, including CNBV and Banco de México provisions.

The position requires in-office presence twice a week. It offers a competitive salary and various benefits, including vacation days, health insurance, and discounts on vehicle purchases after one year of employment.