Bilingual AML Analyst — Data-Driven Compliance in CDMX
Link-Worldwide
Wipro Technologies is hiring an Anti-Money Laundering Analyst in Mexico City. This position requires a Bachelor's degree in accounting, finance, or law and 3+ years of AML compliance experience. You will analyze AML alerts and data, aiming to identify true positives and streamline investigations.
The role mandates advanced English proficiency and offers various benefits, including insurance, bonuses, and more. The work schedule is Monday to Friday, 8 AM to 5 PM, 100% on-site.
#J-18808-LjbffrVacante publicada el 4 días atrás
Empleos similares que podrían interesarleBasado en la vacante Bilingual AML Analyst — Data-Driven Compliance in CDMX en Ciudad de México
- ...Nationals with experience in anti-money laundering, financial crimes, illicit finance, asset tracing, asset forfeiture, banking compliance, sanctions, law enforcement, intelligence, or international security cooperation. Candidates should have Spanish and English speaking...Bilingüe
- ...part of a mission-driven community dedicated... ...which creates unique compliance challenges. The... ...-money laundering (AML) regulations specific... ...requirements • Bilingual in English: Excellent... ...to analyze complex data and make sound,... ...office in Reforma, CDMX. Preferred qualifications...BilingüeTrabajar en la oficina
- ...Citigroup Inc. is hiring an AML Compliance Intermediate Analyst in Mexico City. This role covers AML Compliance regulations and involves analytical thinking... ...regulations, provide expert advisory, and analyze data to ensure AML effectiveness. A bachelor's degree and 2-5...Sugerido
- ...be the person who builds the compliance foundation for a global fintech... ...continent. As our Regulatory & AML Compliance Manager for Mexico... ...Ensure compliance across KYC, data privacy, PCI, and security... ...navigating licensing processes ~ Bilingual — professional fluency in both...BilingüePrácticaTiempo completo
- ...experiences during employee onboarding. This role involves facilitating new employee programs and managing development initiatives in a bilingual environment. The ideal candidate has 3+ years of experience in L&D, strong facilitation skills, and a deep understanding of...Bilingüe
- ...Link-Worldwide in Mexico, Ciudad de México, is seeking a Compliance Analyst to protect against money laundering and terrorist financing. The role involves updating customer data, conducting reviews for data accuracy, and performing name screenings against sanctions lists...Trabajar en la oficina
- ...Cognizant is seeking a Business Analyst to support project coordination efforts. This role involves managing weekly reports, conducting research, and supporting executive summaries. Ideal candidates should be fluent in Spanish and possess strong organizational skills...Bilingüe
- ...Senior Accounting Coordinator in Mexico, Hidalgo. This role involves leading the company's accounting and tax functions, ensuring compliance with US GAAP and Mexican regulations, and participating in financial audits. The ideal candidate will have a Bachelor's degree...Bilingüe
- ...qualified in Mexico, and may have dual qualifications in the US. Responsibilities include managing compliance with laws, drafting contracts, and conducting investigations. Bilingual proficiency in Spanish and English is essential. Location: Mexico City. #J-18808-Ljbffr...Bilingüe
- A global CX solutions company is seeking Customer Service Agents - Bilingual for its CDMX location. This full-time role involves interfacing with customers via calls and the Internet, providing support for routine service issues. Candidates should possess strong communication...BilingüeTiempo completo
- ...Media, LLC. seeks a US Payroll Analyst to manage payroll for US employees, ensuring compliance across multi-state regulations.... ...and SAP, and ability to analyze data effectively. This role is... ...functional projects. Candidates must be bilingual in Spanish and English and have...Bilingüe
- ...Netflix México S. de R.L. de C.V. is hiring a Senior Tax Analyst in Mexico City to manage tax compliance and advisory functions across LATAM operations,... ...and strong multi-country expertise in tax regulations. Bilingual communication skills in Spanish and English are essential...Bilingüe
- ...must have a law degree, 8+ years in corporate legal roles, and be bilingual in English and Spanish. Responsibilities include providing legal guidance, negotiating contracts, and ensuring regulatory compliance. Join us to shape the future with OMRON. #J-18808-Ljbffr...Bilingüe
- ...and transactions Support corporate governance and regulatory compliance activities Partner with cross-functional teams including... ...Strong experience in commercial contracts and negotiations ~ Bilingual English & Spanish ~ Solid knowledge of corporate, labor, and...BilingüeRemotoTrabajo híbrido
$14,000
...Link-Worldwide busca un Agente Biling üe en la CDMX y Estado de México. Se requiere inglés conversacional avanzado y al menos 6 meses de experiencia en Call Center. Ofrecemos compensación promedio de $14,000 mensuales y prestaciones superiores después de 90 días. Los...Bilingüe- ...business. The ideal candidate will have a law degree and over 8 years of relevant experience, ensuring compliance with corporate and regulatory standards. Bilingual proficiency in English and Spanish is required. This hybrid role emphasizes collaboration across...BilingüeRemotoTrabajo híbrido
- ...finance leader to manage financial operations in Mexico, ensuring compliance with US GAAP and local regulations. The ideal candidate will... .... Candidates should possess strong analytical skills and bilingual proficiency in Spanish and English. Benefits include flexible...BilingüeHorario flexible
- ...institution is seeking a Lead Solutions Analyst to drive innovative solutions in Payments... ...experience in solutions analysis and expertise in data analytics. The successful candidate will... ...English is essential, and knowledge of regulatory compliance is preferred. #J-18808-Ljbffr...
- ...Link-Worldwide is seeking a BCP Analyst in Ciudad de México to help lead operational resilience efforts. The successful candidate will work closely with Business Service Owners to ensure compliance with global standards while collaborating with stakeholders to maintain...Bilingüe
- ...activities across regions, focusing on operational delivery and compliance. Ideal candidates will have a Bachelor’s in Life Sciences... ...for Sr Associate, including experience in Biological Products. Bilingual communication in English and Spanish is essential. #J-18808-...Bilingüe
$31,000
...Hi, CDMX! Wipro Technologies is hiring! Who are... ...Anti‑Money Laundering Analyst - BILINGUAL (ENG) Job responsibilities Analyze the AML alerts and the related... ...positive. Analyze the data and the attributes in... ...experience in AML - Compliance. ~ Intermediate knowledge...BilingüeLunes a viernes- ...processes for full-time employees. The ideal candidate will have strong execution skills, familiarity with U.S. labor laws, and bilingual abilities in English and Chinese. This position offers a dynamic and fast-paced work environment, where effective problem-solving...BilingüeTiempo completo
- ...Link-Worldwide is seeking an experienced Bilingual Accountant in Mexico City to join the Controlling team. This key role focuses on financial compliance, managing risks, and strategic project oversight. Candidates must be proficient in English and Spanish, and possess...Bilingüe
- ...in Ciudad de México to manage customer portfolios and ensure compliance with CFDI requirements. This hybrid role involves analyzing receivables... ...years of experience in commercial credit and collections, be bilingual in Spanish and English, and possess strong MS Excel skills....BilingüeTrabajo híbrido
- ...Mexico S. de R.L. de C.V. is seeking a US Payroll Analyst to manage payroll for US employees, ensuring compliance and accuracy. The ideal candidate will be... ...operations. Candidates must be detail-oriented, bilingual in Spanish and English, and possess a Bachelor's...Bilingüe
- ...implementations. Ideal applicants will have in-depth knowledge of Mexico payroll regulations and be fluent in English and Spanish. This role offers opportunities to contribute to successful project deliveries and ensure compliance with legal regulations. #J-18808-Ljbffr...Bilingüe
- ...Link-Worldwide in Mexico City is seeking a Compliance Due Diligence Researcher. This hybrid... ...office, focusing on media research and data analysis to uncover reputational and criminal... ...The ideal candidate should have strong bilingual skills in English and Spanish, along...BilingüeTrabajar en la oficinaTrabajo híbrido
- We are seeking a Bilingual Operations Specialist in Mexico. This is... ...Mexico City office (Polanco, CDMX )Hours: Monday to Friday 8:00... ...Advantage’s platforms, ensuring data integrity.Perform quality... ...required internal trainings (e.g., Compliance, Privacy); Attend business...BilingüeTrabajar en la oficinaLunes a viernes
- ...horario. Experiencia preferente en: Experiencia 1 año en Data analyst o Arquitectura de data . Gestión de flujos de trabajo.... ...Disponibilidad para laborar 100% presencial al sur de la CDMX. “En Grupo Salinas respetamos la dignidad y diversidad de las...Trabajar en la oficina
- ...insurance organization in Mexico City is seeking a Fleet Issuance Analyst to ensure timely policy issuance and compliance. The ideal candidate will manage documentation, verify requests, and register data accurately. Strong communication and analytical skills are...
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Bilingual AML Analyst — Data-Driven Compliance in CDMX. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- data analyst Ciudad de México
- junior data analyst Ciudad de México
- analista base de datos Ciudad de México
- analista de datos junior sin experiencia Ciudad de México
- business data analyst Ciudad de México
- analista datos Ciudad de México
- call center bilingue medio tiempo Ciudad de México
- home office bilingue Ciudad de México
- bilingue administracion empresas Ciudad de México
- help desk bilingue Ciudad de México



