Ripio
Ripio
201 – 500 Қызметкерлер
КонсалтингҚаржыЛогистика
Ripio — дәстүрлі банкингке цифрлық балама әзірлейтін Латын Америкасындағы блокчейн және қаржылық технология компаниясы. Оның өнімдеріне күнделікті криптовалюта операцияларына арналған цифрлық әмиян, тәжірибелі трейдерлерге арналған биржа және жоғары ауқатты тұлғалар мен институционалдық клиенттерге өтімділік пен жекелендірілген қызмет көрсететін Ripio OTC кіреді. Аргентина, Бразилия, Мексика және Испанияда жұмыс істейтін 280-нен астам қызметкері және 2 миллион пайдаланушысы бар Ripio қаржы, консалтинг, логистика және цифрлық активтер салаларындағы тәжірибені біріктіреді.

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.

Сипаттама

  • 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

Талаптар

  • 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

Артықшылықтар

  • 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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