Compliance Associate

Remote $52k–$88k middle English B2 2 months ago full-time quality 8.2/10

Compliance StandardsAML/CFT regulationKYCData PrivacyRisk Management

Ensure timely response to requests for information made by local authorities regarding our customers.
Ensure timely response to requests for information made by our supervisors due to reviews or inspection visits.
Conduct investigations in relation to compliance matters.
Full customer analysis to submit cases to be discussed in the CCC.
Ensure any emerging trends or relevant control issues are raised to the AML Senior management.
Ensure that the AML policies and procedures are aligned with the local regulations and international standards.
Provide support to the Head of Compliance Mexico in the review of the escalations related to PEPs and possible SARs.
Provide support in the attention of internal, external, and regulatory audits.
Verify customer information and conduct Due Diligence Reviews as part of AML Policy.
Work side by side with the Customer Support team in order to resolve critical queries from our customers.
Assist the Compliance team in projects.

At least 2-3 years of professional experience in Compliance Standards and AML/CFT regulation in the financial services and crypto industry (desired).
Bachelor’s degree in management, law, or social sciences.
Strong ability to conduct in-depth investigations, research, and pattern recognition of unusual or suspicious activities.
Solid understanding of AML local regulation and international standards.
Knowledge of AML/CFT Regulations and Best Practices (local and international).
Knowledge of PEPs and what documentation and information is required for designation.
Strong communication skills to effectively synthesize, visualize, and communicate your ideas to others in both English and Spanish.

Me Time program, including unlimited paid time off.
Remote-first work environment.
Employee Stock Option program.
Zero trading fees through our Bitso Alpha app.
Extended Family Leave Policy: all birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.
Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.

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