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Ripio
Ripio
201 – 500 Employees
ConsultingFinanceLogistics
Ripio is a Latin American blockchain and financial technology company building digital alternatives to traditional banking. Its products include a digital wallet for everyday crypto transactions, an exchange designed for more experienced traders, and Ripio OTC, which supports high-net-worth individuals and institutional clients with liquidity and tailored service. With a user base of 2 million and a team of more than 280 people across Argentina, Brazil, Mexico, and Spain, Ripio brings together expertise spanning finance, consulting, logistics, and digital assets.
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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.

MXMexicoRemoteFull-timeJuniorMiddleNo degree requiredSpanish RequiredCompliance

Description

  • 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

Requirements

  • 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

Benefits

  • 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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