Compliance Analyst (Latin America)
CrewBloomMexico City, Mexico City, Mexico
Posted October 24, 2025
Part Time
About the Company
We're here to make hiring as easy as placing an order on Amazon. To get started, all we need is your job requirements. Next? Wait for candidates to be endorsed and pick the candidates you wish to hire. We do all the heavy lifting, like sourcing, vetting, and interviewing the applicants. Once you select your next hire, you can try them risk-free for one week. It's that easy. Roles we fill include sales, support, admin, finance, and IT roles that can be done remotely. Talk to us now to get started: https://calendly.com/workwithcrewbloom/15mins
Job Description
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives for our client, primarily based in Mexico City, Mexico. The role requires a strong understanding of AML/CFT, KYC/CDD, FATF, and FinCEN standards, with a focus on digital asset compliance. The ideal candidate will be analytical, communicative, and possess strong English skills.
Requirements
- Strong knowledge of AML/CFT, KYC/CDD, FATF, OFAC, and FinCEN standards
- Ability to interpret financial and digital asset transaction data
- Skilled in risk assessment, control evaluation, and remediation planning
- Excellent English communication and reporting skills
Benefits
- Join Our Dynamic Team
- Embrace the Opportunities
- Limitless Career Growth
- Fast-Paced Thrills
- Flexibility, Your Way
- Work-Life Balance at Its Best