返回职位墙查看订阅套餐
Ripio is hiring a remote Senior Compliance Analyst
2026年10月14日远程
升级会员可查看该职位的联系方式。
本平台仅聚合展示来自各公开渠道的招聘信息，未逐条核实其真实性。请自行甄别职位真伪，凡要求缴费、垫资或私下转账的职位请务必警惕，谨防上当受骗。
职位描述
Ripio is hiring a remote Senior Compliance Analyst
Ripio is looking for a Senior Compliance Analyst to manage AML compliance, customer due diligence, transaction monitoring, and regulatory reporting in Mexico.
🤓 Fintech | Travel Rule | CFT | Excel | SPPLD | case management | blockchain | compliance | LFPIORPI | UIF | SAT | XML | database | KYB | AML | transaction monitoring | due diligence | PEP | KYC
Ripio is looking for a Senior Compliance Analyst to manage AML compliance, customer due diligence, transaction monitoring, and regulatory reporting in Mexico.
🤓 Fintech | Travel Rule | CFT | Excel | SPPLD | case management | blockchain | compliance | LFPIORPI | UIF | SAT | XML | database | KYB | AML | transaction monitoring | due diligence | PEP | KYC