Remote Compliance Analyst, AML/KYC & Digital Assets

workfromhome, ciudad de méxico, Mexico • Posted May 30, 2026

Job Type: Full-time

Location: workfromhome, ciudad de méxico

Posted: May 30, 2026

Category: Asuntos legales

Application Deadline: July 09, 2026

Role Description

                    A leading compliance consultancy is seeking a detail-oriented Compliance Analyst in Mexico City. This role involves supporting regulatory initiatives, conducting reviews, and ensuring adherence to compliance standards. Candidates should have strong knowledge of AML/CFT frameworks and excellent communication skills. Enjoy a flexible work environment while contributing to significant compliance projects.
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