Compliance Analyst

Responsibilities

• Manage regulatory filings and reporting for CNBV, Banxico, SAT, and CONDUSEF to ensure zero late filings.
• Operate and continuously improve the AML/KYC program in compliance with LFPIORPI and Banxico regulations.
• Conduct enhanced due diligence (EDD) on high-risk clients and escalate suspicious activity per SAT requirements.
• Maintain and update the company's compliance policies, procedures, and internal controls framework.
• Design and deliver compliance training for internal commercial and operations teams.
• Advise product and operations teams on compliance requirements for new features, such as cross-border payments and corporate card issuance.
• Monitor regulatory developments in Mexico and translate changes into actionable internal plans.

Requirements

• 3–5 years of compliance experience in a financial institution, fintech, or regulated financial services company in Mexico.
• Hands-on experience preparing and submitting regulatory filings with at least two of: CNBV, Banxico, SAT, or CONDUSEF.
• Working knowledge of LFPIORPI regulations and experience with SAT AOR/Inusual reporting.
• Demonstrated experience operating day-to-day AML/KYC programs, including transaction monitoring and EDD reviews.
• Fluent Spanish and professional English proficiency.
• Ability to work independently and manage multiple regulatory deadlines.

Preferred Qualifications

• Experience at a card-issuing or payments-focused fintech (e.g., corporate cards, FX, or cross-border transfers).
• AML/compliance certification (e.g., CAMS, CCEP).
• Familiarity with Mexico's SOFOM regulatory framework or experience supporting CNBV licensing processes.
• Experience building or scaling a compliance program from the ground up.
• Exposure to compliance automation tools or regtech platforms.

About the Company

Jeeves is a groundbreaking financial operating system built for global businesses, providing corporate cards, cross-border payments, and spend management software within one unified platform. Operating across 40+ countries, Jeeves serves thousands of companies ranging from high-growth startups to established enterprises.