Compliance and Legal Counsel
Viseven
Oversee compliance programs covering ESG, sanctions, anti-bribery, AML/KYC, contracts, and corporate legal matters. Support Viseven’s global pharmaceutical and life sciences marketing technology operations.
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Senior Compliance Analyst - Mexico (Remote)
Lead AML/CTF, KYC, and fiat and blockchain transaction monitoring for Ripio, a cryptoasset and blockchain company. Prepare SPPLD reports and respond to Mexican regulatory requests.
विवरण
- Prepare monthly, suspicious-activity, and registry-update filings through SPPLD
- Build and validate XML files, verify thresholds, and retain submission receipts
- Conduct due diligence on customers and B2B counterparties
- Manage and investigate fiat and blockchain transaction-monitoring alerts
- Escalate cases when appropriate
- Oversee the collection and retention of Travel Rule data under Agreement 115/2026
- Support updates to the AML/CTF Manual, risk-based approach, training, and remediation plans
- Respond to SAT/UIF requests, verification visits, and external audits
- Analyze regulations, review documentation, and automate operational compliance tasks with generative AI tools
आवश्यकताएँ
- At least 2–3 years of AML/CTF experience in Mexico, preferably with regulated entities conducting Vulnerable Activities under LFPIORPI
- Experience with virtual assets or fintech
- Strong, current knowledge of LFPIORPI, its Regulations, and applicable General Rules, including Agreement 115/2026
- Demonstrated experience preparing and submitting SAT filings through the SPPLD portal, including monthly, zero-activity, and suspicious-activity reports and XML formats
- Proficiency with databases and advanced Excel for extracting, reconciling, and validating transactional data
- Experience using transaction-monitoring and case-management tools
- Experience conducting KYC/KYB, beneficial-owner, PEP, and sanctions-list screening due diligence
- Experience using generative AI to analyze regulations, review documentation, and automate compliance operations while validating outputs and protecting confidential information
लाभ
- Work fully remotely from anywhere in Mexico, with the option to work from anywhere in the world for three months
- Extended vacation with business days
- Premium health coverage for you and your family
- Monthly meal card
- Support for connectivity expenses
- Language courses
- Access to internal training led by crypto-industry and key-function specialists
- Budget for external training
- Bonuses based on performance and business results
- One week off during the year-end holidays
- A day off for your birthday
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