Compliance Officer

Skills

About the Role

You will serve as the designated compliance representative for Ripio’s Mexican entity and lead its local AML/CFT programme. You will prepare regulatory filings, conduct customer and B2B counterparty due diligence, investigate transaction-monitoring alerts, maintain Travel Rule data, and support compliance documentation, training, remediation, audits, and regulator requests. You will also use generative AI tools responsibly to analyse regulations, review documentation, and automate operational compliance work while protecting confidential information.

Requirements

• 2–3 years of AML/CFT experience in Mexico, preferably with entities subject to vulnerable-activity regulations.
• Residence in Mexico with a valid RFC and e.firma.
• Current UIF certification and prior experience as a compliance officer or representative preferred.
• Experience with virtual assets or fintech.
• Current knowledge of LFPIORPI, its regulations, applicable general rules, and Agreement 115/2026.
• Demonstrated experience preparing and submitting SAT notifications through SPPLD, including XML files.
• Database management and advanced Excel skills.
• Experience with transaction-monitoring and case-management tools.
• Due-diligence experience including KYC, KYB, beneficial-owner, PEP, and list screening.

Responsibilities

• Accept the appointment as the compliance representative for the Mexican entity and lead the local AML/CFT programme.
• Prepare monthly, suspicious-activity, and registry-update filings through SPPLD, including XML preparation and threshold validation.
• Conduct customer and B2B counterparty due diligence, including KYC, beneficial-owner, PEP, and sanctions-list screening.
• Manage and investigate fiat and blockchain transaction-monitoring alerts and escalate relevant cases.
• Maintain and preserve Travel Rule data.
• Support updates to the AML/CFT manual, risk assessment, training, and remediation plans.
• Respond to SAT and UIF requests, verification visits, and external audits.
• Use generative AI tools to analyse regulations, review documents, and automate compliance tasks while safeguarding confidential information.

Benefits

• 100% remote work within Mexico, with three months of work from anywhere in the world.
• Extended vacation.
• Private health insurance for you and your family.
• Monthly meal card.
• Connectivity-expense assistance.
• Performance and business-results bonuses.
• Year-end free week.
• Birthday day off.