Compliance Analyst

Requirements

• 3-5 years of compliance experience in a financial institution, fintech, or regulated financial services company operating in Mexico
• Hands-on experience preparing and submitting regulatory filings with at least two of: CNBV, Banxico, SAT, or CONDUSEF
• Working knowledge of LFPIORPI and its implementing regulations; experience with SAT AOR/Inusual reporting
• Demonstrated experience operating an AML/KYC program - not just policy writing, but day-to-day transaction monitoring, EDD reviews, and SAR/report filing
• Strong written and verbal communication skills in Spanish; professional English proficiency for cross-regional coordination
• Ability to work independently, manage multiple deadlines, and escalate the right issues without being prompted

Additional Information

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. We operate across 40+ countries, serving thousands of companies ranging from high-growth startups to established enterprises managing complex global finances. Jeeves has been recognized as one of The Information's 50 Most Promising Startups (2023), a YC Top Company 2021-2023, and winner of "Fintech of the Year" at the European Fintech Awards. Since raising our Series C, we have scaled rapidly - now processing billions in transaction volume annually across North America, Latin America, and Europe.

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