Compliance Analyst

This is a fully remote position, open to applicants in Mexico.

📋 Description

• Support all compliance matters associated with the onboarding of new clients.

• Responsible for the regular updating of client KYC information.

• Aid in transaction monitoring and/or investigations conducted by the Compliance team.

• Assist in the screening of platform users against international watchlists for sanctions compliance.

⛳️ Requirements

• A minimum of 1 to 2 years of experience in operations related to financial crimes compliance.

• Proficiency in English (additional languages are a plus).

• Experience in Compliance Back-Office Operations, familiarity with organizational formation structures, and knowledge of Anti-Money Laundering (AML) and other regulations are essential.

• Solid understanding of organizational structures of entities.

• Excellent analytical and problem-solving abilities; a global collaborator with strong communication skills.

• High attention to detail with the capability to perform tasks within a small, agile team.

• Ability to appropriately escalate issues and, upon resolution, manage and execute workload independently to meet deadlines and adapt to changing priorities, which may occasionally conflict.

• Previous or current experience with platforms such as LexisNexis, Sift, Unit 21, and Dotfile is advantageous.

🏝️ Benefits

• Competitive compensation package.

• Employee Stock Purchase Plan (ESPP).

• Flying Start - Our immersive Global Induction Program (Meet our Execs & Global Teams).

• Wellbeing Programs (Mental Health, Wellness, Yoga/Pilates/HIIT Classes) with Global FlyMates.

• Generous time off, including FlyBetter Days for community volunteering and Digital Disconnect Days!

• Exceptional Talent & Development Programs (Managers Taking Flight – for new or aspiring managers!).