Senior Compliance Analyst
Ripio helps Latin American users access cryptocurrencies through trading, wallet services, and business infrastructure solutions.
Maintainer signals as of 9/25/2026
Funding history
Projects
About Ripio
Ripio helps users and companies in Latin America access cryptocurrency markets through trading platforms, wallet services, and business infrastructure. With it, users can buy, sell, and store digital assets, while businesses can integrate crypto services via APIs. The company acquired BitcoinTrade in 2021 to expand its Brazilian operations.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will prepare and submit regulatory notices through SPPLD, perform customer and B2B counterparty due diligence, investigate fiat and blockchain transaction-monitoring alerts, and support compliance documentation. You will also respond to SAT/UIF requests, verification visits, and external audits while using generative AI tools responsibly to support compliance operations.
Requirements
- At least 2–3 years of AML/CFT experience in Mexico, preferably with obligated entities under LFPIORPI.
- Experience with virtual assets or fintech.
- Current knowledge of LFPIORPI, its regulations, applicable general rules, and Agreement 115/2026.
- Proven experience preparing and submitting SAT notices through the SPPLD portal, including monthly, zero, and suspicious notices and XML formats.
- Database management and advanced Excel skills for extracting, reconciling, and validating transaction data.
- Experience with transaction-monitoring and case-management tools.
- Due-diligence experience including KYC/KYB, beneficial owners, PEPs, and list screening.
Responsibilities
- Prepare monthly, suspicious-activity, and registry-update notices in SPPLD, including XML preparation, threshold validation, and receipt retention.
- Perform 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 applicable cases.
- Control the collection and retention of Travel Rule data under Agreement 115/2026.
- Support updates to the AML/CFT manual, risk assessment, training, and remediation plans.
- Respond to SAT/UIF requests, verification visits, and external audits.
- Use generative AI tools to analyze regulations, review documentation, and automate compliance tasks while protecting confidential information.
Benefits
- 100% remote work from anywhere in Mexico, with three months of work from anywhere in the world.
- Extended vacation days.
- Private health insurance for you and your family.
- Monthly lunch card.
- Connectivity expense support.
- Language courses.
- Performance and business-results bonuses.
- One free week during year-end holidays.
- Birthday day off.