Compliance Analyst (MIS)

Nonco is a pioneer institutional digital asset trading firm with a unique non-custodial approach, integrating counter party risk management and settlement capabilities. Our firm aims to build the 21st-century crypto brokerage, seamlessly merging human interaction, service, and scalable technology to offer the ultimate trading experience. Position Overview: In this role, you will support the Compliance Team in maintaining and enhancing regulatory reporting processes. Responsibilities include managing and analyzing data from multiple sources and assisting in the preparation of transaction and demographic reports for timely submission to authorities across the jurisdictions where Nonco operates. As a Compliance Analyst you'll contribute to the continued strength and integrity of Nonco’s compliance program through data-driven insights, precise analysis, and operational support. Skills High attention to detail and pattern/trends identification Analytical and organizational skills Time and workload management Compliance with regulatory deadlines Handling of sensitive and confidential information Managing, administration of extensive data from different sources maintaining accuracy, quality and timely generation of requests Proactive, oriented to automate and enhance manual processes Responsibilities Extracting, analyzing, reviewing and interpreting databases related to transactional operations, demographic information and preparing corresponding reports. Prepare and administrate reports according to the specific regulatory requirement Ensuring timely tracking of reporting schedules and regulatory deadlines. Documenting procedures and evidence related to report submissions. Creation of queries in different programmes/systems for automation and speed up Experience Advanced/proficiency in Excel (pivot tables, formulas, etc.). Advance / Proficiency in programming/coding languages Fluent in English Knowledge of AML and crypto-related topics desirable. Experience with regulatory platforms related to Anti-Money Laundering reporting, and submission of Regulatory Reports preferred.

Location: Ciudad de México, MX

Posted Date: 6/21/2025