Regístrese para acceder a todas las funciones de nuestro servicio
  • Búsqueda de ofertas de trabajo
  • Favoritos
  • Crear CV
    Nuevo
  • Sueldos
  • Alertas de empleo

Senior OFSAA Solutions Consultant (AML/KYC)

Link-Worldwide

Link-Worldwide is seeking a strong technical resource in Mexico, specifically for implementing OFSAA FCCM solutions for large Financial Institutions. The ideal candidate will have domain knowledge in Anti-Money Laundering and KYC, along with experience in agile methodologies and cloud-based implementations.

This role requires the ability to support all phases of solution deployment and engage effectively with customer management. Strong problem-solving skills and independence are essential for success in this position.

#J-18808-Ljbffr

Vacante publicada el 2 días atrás
Empleos similares que podrían interesarleBasado en la vacante Senior OFSAA Solutions Consultant (AML/KYC) en Valle de Chalco Solidaridad, Méx.
  •  ...Link-Worldwide is seeking an AML Compliance expert in Valle de Chalco, Estado de México. This role involves evaluating and enhancing AML Compliance policies, providing expert advice, and performing quality assessments. The ideal candidate will have 6-10 years of relevant... 
    Senior
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    12 horas atrás
  •  ...Sur. As an Analyst \ you will support AML/CFT compliance by conducting moderately...  ...watchlist alerts by examining transactions and KYC information. You will disposition alerts,...  .... The analyst works closely with senior analysts, compliance managers, and cross-functional... 
    Senior
    KYC
    Trabajar en la oficina

    Infosys

    Ciudad de México
    3 días atrás
  •  ...Evaluate, enhance and implement best -in-class AML Compliance policies and practices....  ...elevate unusual activity as needed. Advise senior management on next steps. Create, develop...  ...other team members. Responsibilities (AML KYC) Evaluate, enhance, and implement best -... 
    Senior
    KYC
    Tiempo completo

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    12 horas atrás
  •  ...expertise, risk discipline, and world-class technology converge. As we continue to expand globally, we are seeking a Senior Onboarding & KYC/AML Manager to lead the onboarding of institutional counterparties, drive operational excellence, and uphold the highest standards... 
    Senior
    KYC

    Nonco

    Ciudad de México
    3 días atrás
  •  ...cases while leading the compliance team with an emphasis on EDD. The ideal candidate should have at least 5 years of experience in AML/KYC compliance, with strong leadership and decision-making skills, ideally within the crypto or financial services sectors. Binance... 
    Senior
    KYC
    Desde casa
    Remoto

    Binance

    Ciudad de México
    2 días atrás
  •  ...with experience implementing OFSAA FCCM solutions for large Financial Institutions...  ...with domain knowledge on AML (Anti-Money Laundering) / Transaction Monitoring, KYC (Know your customer) and ECM (...  ...lead on projects. Effectively consults with management of customer organizations... 
    KYC

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    2 días atrás
  •  ...CO_AFATI Apex Fund Services LLP seeks a Senior Associate in AML/KYC based in Mexico City. The role involves supporting BAU activities, ensuring compliance with regulations, and maintaining excellent client relationships. The ideal candidate should possess a Bachelor... 
    Senior
    KYC

    CO_AFATI Apex Fund Services LLP

    Ciudad de México
    12 horas atrás
  •  ...En MissionHires, buscamos un Analista Semi Senior de Compliance que ejecute y fortalezca procesos KYC/AML/CTF/KYT en operaciones con activos digitales. El rol implica asegurar la integridad regulatoria de la firma, con enfoques en trazabilidad y mejora continua de controles... 
    Senior
    KYC
    Remoto

    MissionHires

    Ciudad de México
    2 días atrás
  •  ...Link-Worldwide is seeking a KYC Operations Manager in Valle de Chalco Solidaridad, Mexico. This full-time position involves leading a team focused on compliance oversight and Anti-Money Laundering services for Citi’s KYC program. The successful candidate will have 5... 
    KYC
    Tiempo completo

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    2 días atrás
  •  ...Link-Worldwide is seeking a professional to define and deliver education sessions on Dynatrace solutions. You will consult with customers to understand their goals and troubleshoot Dynatrace products. The ideal candidate has a degree in Computer Science and at least... 
    Senior

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    12 horas atrás
  •  ...Link-Worldwide is seeking a Senior Consultant in SAP PP for its Americas Delivery team based in Valle de Chalco, Mexico. The ideal candidate should possess over 6 years of consulting experience and advanced knowledge of SAP Production Planning. Strong analytical and... 
    Senior

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    12 horas atrás
  •  ...any customer service issues; Introduces solutions to clients in building and strengthening...  ...the appropriate "Know Your Client" (KYC) and other compliance deliverables are met...  ...necessary and appropriate; Supports the Senior Relationship Managers in structuring deals... 
    Senior
    KYC
    Tiempo completo

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    12 horas atrás
  •  ...Job Title Senior Solution Consultant Department & Team Solutions Consulting Latam Reports to Luis Sandoval Location Mexico City, Mexico LI-Hybrid Summary Genesys is currently recruiting for a Senior Solution Consultant to join our Pre‑Sales... 
    Senior
    Trabajo híbrido

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    12 horas atrás
  •  ...Senior Consultant – PMO Mexico City, Mexico – Full time – Regular – No shift work. About the Role As a member of the Novartis Corporate Center in Mexico City, you will manage strategic business projects for the executive team, maximizing economic value and ensuring... 
    Senior
    Tiempo completo

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    2 días atrás
  •  ...growth businesses to success. Our range of tailored solutions includes R&D, Customer Support, Sales, KYC, Risk, and Anti-Fraud services. We make every connection...  ...fresh tech and cultural understanding. As a Senior Sportsbook Trader, you won’t just be managing... 
    Senior
    KYC

    LionHires Recruitment

    Ciudad de México
    2 días atrás
  •  ...board we nurture and promote talented individuals, making sure that senior positions are open to all. Discover the Role The...  ...the Senior CDD Officer and CDD Officer for an assigned Market for KYC operations, ensuring compliance with regulatory and organizational... 
    Senior
    KYC
    Trabajar en la oficina
    Trabajo híbrido

    TMF Group

    Ciudad de México
    20 horas atrás
  •  ...Link-Worldwide is hiring a KYC Operations Analyst 2 for their office in Valle de Chalco Solidaridad, Mexico. This intermediate-level role is centered on Anti-Money Laundering (AML) monitoring and managing the KYC program at Citi. Ideal candidates will possess a Bachelor... 
    KYC
    Trabajar en la oficina

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    2 días atrás
  •  ...Link-Worldwide is seeking a KYC Operations Analyst 2 for their office in Valle de Chalco Solidaridad, Mexico. This intermediate-level position focuses on Anti-Money Laundering (AML) monitoring and management of the internal KYC program at Citi. Responsibilities... 
    KYC
    Trabajar en la oficina

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    2 días atrás
  •  ...and deliver education sessions focused on Dynatrace solutions in customers' environments. Consult with customers to understand, and then meet, their business...  ...classroom or formal training experience. ~ Prior senior‑level development experience in Java, .NET, or PHP... 
    Senior

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    12 horas atrás
  •  ...Link-Worldwide in Valle de Chalco Solidaridad is seeking a Senior Consultant – PMO to manage strategic business projects and support senior strategy managers. You will coordinate project monitoring and communicate with divisional strategy teams. The ideal candidate... 
    Senior
    Tiempo completo

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    2 días atrás
  •  ...¡Buscamos Consultor Senior en IA para el Sector Bancario! ¿Te apasiona la intersección entre la tecnología de vanguardia y la estrategia de negocio? En este rol, tendrás una posición clave acompañando directamente a las áreas de negocio en la integración y adopción... 
    Senior

    Nfq Advisory, Solutions, Outsourcing

    Ciudad de México
    1 día atrás
  •  ...performers. Key Responsibilities: ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud...  ...assign risk tiers. ꔷ Be familiar with and stay tune to the AML/CTF laws & regulations. Who We’re Looking For ꔷ... 
    KYC

    XTransfer

    Ciudad de México
    20 horas atrás
  •  ...development and on-time input to client solutions for the pharmaceutical and related industries...  ...and workstreams of reasonable size with senior support. • Works independently and as...  ...• Develops broad knowledge of related consulting methodologies and pharmaceutical market... 
    Senior

    IQVIA

    Ciudad de México
    20 horas atrás
  •  ...Senior Analyst (Lead) – Transaction Monitoring and Sanctions screening Location Mexico...  ...oversight, ensuring adherence to AML/CFT requirements, and maintaining quality...  ...spikes. Review and analyze transactions and KYC information, disposition triggers, and assess... 
    Senior
    KYC
    Tiempo completo
    Trabajar en la oficina

    Infosys Limited

    Ciudad de México
    4 días atrás
  •  ...checks for corporate clients, including the KYC process, identification and analysis of...  ...risk, and escalating to Compliance and Senior Management where required. Managing a...  ...thinking skills, with the ability to find solutions to problems independently. Strong communication... 
    Senior
    KYC
    Remoto

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    1 día atrás
  •  ...Mexico City to ensure operational compliance and manage regulatory responsibilities. This role involves preparing reports, enhancing AML/KYC programs, and working closely with various teams to embed compliance into everyday processes. The ideal candidate has 3–5 years... 
    KYC

    Crew

    Ciudad de México
    2 días atrás
  • Link-Worldwide is seeking a skilled individual to manage process development and communication strategies in Valle de Chalco Solidaridad, Mexico. The role presents an exciting opportunity to deliver workshops on demos and drive process improvements. Ideal candidates...
    Senior

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    12 horas atrás
  •  ...individual and retail client cases. The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and...  ...high-risk individual/retail clients ~ At least 2 years in a senior or lead capacity ~ Proven EDD experience: PEPs, adverse media... 
    Senior
    KYC
    Desde casa

    Binance

    Ciudad de México
    2 días atrás
  •  ...de México / Polanco Sobre la oportunidad Buscamos un Senior WMS TI Consultant / Lead de Arquitectura Funcional para liderar desde TI la...  ...Senior IT Consultant Functional Lead Technical Lead Solution Architect WMS Architect Experiencia en centros de... 
    Senior

    Orion Innovation

    Ciudad de México
    3 días atrás
  •  ...The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing...  ...Opening, Maintenance & Anti Money Laundering (AML) Requirements ~ Working knowledge of Systematics, Filenet, Citi Know Your Client (KYC), Workforce Management (WFM) and... 
    Senior
    KYC
    Temporal
    Tiempo completo

    Citigroup Inc.

    Ciudad de México
    20 horas atrás

¿Desea recibir más vacantes?

Suscríbase y reciba vacantes similares a Senior OFSAA Solutions Consultant (AML/KYC). ¡Sea el primero en aplicar!