Compliance Analyst (LATAM)
Reap is a stablecoin-native financial infrastructure company providing business accounts, Visa corporate cards, global fiat payments, expense management, and embedded card and payment services.
Funding history
About Reap
Reap is a Hong Kong-founded fintech that bridges traditional finance and digital assets for global businesses. Its platform supports stablecoin-funded corporate cards, business payments settled in fiat, expense controls, treasury operations, and embedded card-issuing and payment infrastructure. Payward completed its acquisition of Reap on July 1, 2026; Reap continues operating as a standalone brand within the Payward ecosystem.
Skills
Candidate Availability
About the Role
You will support the Compliance Officer in executing the AML/CFT (PLD/FT) compliance program for Reap's Mexico entity. You will handle authority requests through SITI AA, help respond to the CNBV Operational Questionnaire, and support internal and external audits, CNBV inspection visits and Visa reviews. You will also help prepare compliance reports and minutes, update policies and manuals, and keep audit-ready documentation while managing regulatory deadlines.
Requirements
- 2–3 years of experience in compliance, preferably in financial services
- Bachelor's degree in Law, Accounting, Administration or similar
- Strong teamwork skills and cross-functional collaboration
- Strong ethical record and behavior
- Analytical skills to assess and mitigate compliance risks
- High attention to detail around regulatory deadlines, evidence and audit trails
- Knowledge of Mexico's AML/CFT framework (LGOAAC, General Provisions for money transmitters, LFPIORPI) and familiarity with SITI AA
- Advanced English
Responsibilities
- Receive, register and follow up on official requests from authorities (CNBV, UIF, FGR, judicial and administrative) notified through SITI AA
- Analyze requirement scope, gather information and documentation, and prepare draft responses for the Compliance Officer's review
- Monitor response deadlines, upload responses in SITI AA and maintain an audit-ready log of authority requests
- Support handling of other CNBV and SAT requirements
- Support the CNBV Operational Questionnaire by gathering and consolidating operational and transactional information
- Prepare draft questionnaire responses and safeguard evidence of filing
- Support internal and external AML/CFT audits, CNBV inspection visits and Visa audits
- Track remediation plans and closure of findings
- Support preparation of the Compliance Officer's monthly minutes and reports
- Participate in updating the Compliance Manual, risk matrices and internal policies
- Support logistics and evidence of annual AML/CFT training programs
- Maintain safekeeping and retention of documentation per regulatory timeframes
Benefits
- Flexible work environment
- Insurance coverage after probation
- Reap Card stipend
- Use of AI tools at work