We're hiring a Compliance Analyst (KYB/KYT) at Kira. Based in Mexico City or Bogotá. Quick context on us: Kira is the financial infrastructure layer for cross-border money movement out of LATAM. We issue USD virtual accounts, handle KYB/KYC/KYT, and move money across banking, card and stablecoin rails so companies can operate like they're in the US without actually being there. We raised a $7M seed (Blockchange, with Stellar and Vamos Ventures). OXXO, Binance and Polygon are customers. We process $3B per year in deposits a year with a small team, and honestly that's how we like it. THE ROLE This role is for someone who's done real KYB and KYT work and wants to own it. You'd report into compliance and work hand in hand with our sponsor banks. We're open to junior or senior, it depends on what you've actually run before. Day to day you'll be: Running KYT monitoring across ACH, Fedwire, SWIFT, RTP and stablecoin rails (reviewing, investigating, escalating) Handling KYB onboarding end to end, including the high-risk industries and jurisdictions where you'll need to dig deeper with EDD Putting together SAR/STR case files and getting them through with our sponsor banks' BSA/AML officers, plus UIAF or UIF reporting when it applies Keeping RFIs from the banks low without getting sloppy about it Watching for sanctions exposure (OFAC, UN, EU) and AML red flags in the trickier corridors like Nigeria, Bolivia and other LATAM routes Tuning our monitoring rules and thresholds so we catch what matters without drowning in false positives Keeping the paper trail clean enough to survive any audit What we're looking for: You've actually done KYB/KYT in cross-border payments, at a fintech, bank, EMI or PSP. This part isn't flexible. Roughly 1–3 years if you're junior, 3–6+ if you're senior. You're comfortable with SWIFT. MT103s and MT202s aren't a mystery, and you understand how cross-border settlement really works. AML, KYC and KYB are second nature, not something you Google mid-task. You can run sanctions screening across OFAC, UN and EU lists and tell a real hit from noise. You've dealt with sponsor banks directly and kept those relationships in good shape. You write well in both English and Spanish. A lot of this job is writing things down. Bonus if you've touched stablecoin or on-chain monitoring. #J-18808-Ljbffr