FREE ACCESS
5,000–10,000 jobs/day
See all jobs on Scoutfield
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML/CFT compliance within the financial services industry, with strong analytical skills to assess compliance risks and maintain regulatory documentation. Proficient in collaborating with cross-functional teams and managing compliance-related requests and audits.
Highest-signal resume keywords
AML/CFT ComplianceRegulatory Documentation ManagementAnalytical SkillsKnowledge of Mexico's AML/CFT FrameworkExperience with SITI AA
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance Program ImplementationRisk AssessmentEvidence GatheringAudit Trail MaintenanceRegulatory Deadline Management
Soft Skills
TeamworkCollaborationAttention to DetailStrong Ethical Record
Tools & Technologies
SITI AA
Industry Keywords
Financial ServicesAML/CFT FrameworkLGOAACGeneral ProvisionsLFPIORPI
About the role
Key responsibilities & impact- Support the Compliance Officer in implementing and executing Reap's Mexico entity AML/CFT (PLD/FT) compliance program
- Receive, register, analyze, and follow up on authority requests and information requirements from CNBV, UIF, FGR, judicial, and administrative authorities through SITI AA
- Gather client files, transactional data, and supporting evidence and prepare draft responses for Compliance Officer review
- Monitor response deadlines, upload responses and acknowledgments in SITI AA, and maintain audit-ready request logs and files
- Support CNBV and SAT information requests, clarifications, and observations
- Support responses to the CNBV Operational Questionnaire by gathering and consolidating operational and transactional information
- Safeguard evidence of Operational Questionnaire filing
- Support internal and external AML/CFT audits, CNBV inspection visits, and Visa audits
- Gather information, consolidate evidence, follow up on auditor requests, and track remediation plans and closure of findings
- Support preparation of monthly minutes and reports
- Participate in updating the Compliance Manual, risk matrices, and internal policies
- Support logistics and evidence for annual AML/CFT training programs
- Maintain documentation safekeeping and retention in accordance with regulatory timeframes
Requirements
What you’ll need- 2–3 years of experience in compliance, preferably within the financial services industry
- Bachelor's degree in a field related to Compliance: Law, Accounting, Administration, or similar
- Strong teamwork skills, with the ability to collaborate effectively with cross-functional teams
- Strong ethical record and behavior
- Analytical skills, with the ability to assess and mitigate compliance risks by transforming them into key objective metrics
- High attention to detail, especially around regulatory deadlines, evidence, and audit trails
- Knowledge of Mexico's AML/CFT framework (LGOAAC, the General Provisions applicable to money transmitters, and the LFPIORPI)
- Familiarity with SITI AA
- Advanced English
Benefits
Comp & perks- Flexible work environment with a global, collaborative team
- Insurance coverage after probation
- Reap Card stipend
- Use of AI tools at work
- Space to learn, experiment, and grow with AI tools
- Culture of innovation, inclusion, and continuous learning