{"id":4336824,"url":"https://alion.io/job/reap-compliance-analyst-latam","title":"Compliance Analyst (LATAM)","company":{"id":1787128,"name":"Reap","domain":"reap.global","url":"https://alion.io/company/reap-global","size_band":"11-50","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Teamtailor","truth_index":null},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Mexico City, Mexico"],"countries":["MX"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-15T00:21:16Z","employer_posted_date":null,"last_verified_at":"2026-11-15T00:21:16Z","board_verified":false,"closed_at":null,"days_open":0,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":0},"description":"Reap is looking for a Compliance Analyst to support Mexico's AML/CFT compliance program by handling regulatory authority requests, responding to the CNBV Operational Questionnaire and supporting audits and inspection visits.\n\nYou will support the Compliance Officer in executing the AML/CFT (PLD/FT) compliance program for Reap's Mexico entity. You will handle authority requests through SITI AA, help respond to the CNBV Operational Questionnaire, and support internal and external audits, CNBV inspection visits and Visa reviews. You will also help prepare compliance reports and minutes, update policies and manuals, and keep audit-ready documentation while managing regulatory deadlines.\n\nResponsibilitiesReceive, register and follow up on official requests from authorities (CNBV, UIF, FGR, judicial and administrative) notified through SITI AA\nAnalyze requirement scope, gather information and documentation, and prepare draft responses for the Compliance Officer's review\nMonitor response deadlines, upload responses in SITI AA and maintain an audit-ready log of authority requests\nSupport handling of other CNBV and SAT requirements\nSupport the CNBV Operational Questionnaire by gathering and consolidating operational and transactional information\nPrepare draft questionnaire responses and safeguard evidence of filing\nSupport internal and external AML/CFT audits, CNBV inspection visits and Visa audits\nTrack remediation plans and closure of findings\nSupport preparation of the Compliance Officer's monthly minutes and reports\nParticipate in updating the Compliance Manual, risk matrices and internal policies\nSupport logistics and evidence of annual AML/CFT training programs\nMaintain safekeeping and retention of documentation per regulatory timeframes\n\nRequirements2–3 years of experience in compliance, preferably in financial services\nBachelor's degree in Law, Accounting, Administration or similar\nStrong teamwork skills and cross-functional collaboration\nStrong ethical record and behavior\nAnalytical skills to assess and mitigate compliance risks\nHigh attention to detail around regulatory deadlines, evidence and audit trails\nKnowledge of Mexico's AML/CFT framework (LGOAAC, General Provisions for money transmitters, LFPIORPI) and familiarity with SITI AA\nAdvanced English\n\nBenefitsFlexible work environment\nInsurance coverage after probation\nReap Card stipend\nUse of AI tools at 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