Bilingual Financial Crime Investigator (EN/ES) - Mexico City
Link-Worldwide
Link-Worldwide is seeking a Financial Crime Analyst located in Valle de Chalco Solidaridad. The ideal candidate will have over 3 years of experience in financial crime investigations and be proficient in both English and Spanish.
The role involves reviewing money laundering cases, collaborating with law enforcement, and ensuring compliance with regulations. Strong analytical skills and the ability to adapt to shifts are critical. A degree in law or STEM and relevant certifications are preferred.
#J-18808-LjbffrVacante publicada el 18 horas atrás
Empleos similares que podrían interesarleBasado en la vacante Bilingual Financial Crime Investigator (EN/ES) - Mexico City en Valle de Chalco Solidaridad, Méx.
- ...Job Overview Link-Worldwide is seeking a Bilingual Operations Specialist to support the pre‑employment screening process at their Mexico City office. Responsibilities ~ Ensure accurate and reliable screening results, aiding clients in creating safer environments...BilingüeTrabajar en la oficina
Link-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás - ...Link-Worldwide is looking for an Investigator in Major Investigations to tackle financial crime threats. This role involves conducting investigations related to fraud and money laundering and communicating findings to stakeholders. The ideal candidate will have experience...Sugerido
Link-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás $18,000 - $19,000
...Link-Worldwide busca un cualificado para un puesto en Call Center en Valle de Chalco Solidaridad, México. La posición es de tiempo completo, con un rango salarial entre $18,000 y $19,000 mensuales, y requiere al menos un año de experiencia y conocimientos de inglés conversacional...BilingüeIndefinidoTiempo completoLink-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás$19,360
...Worldwide está buscando un/a Representante de Servicio al Cliente Bilingüe (español-inglés) en Ciudad de México. Esta posición implica... ...clientes y proporcionar soluciones efectivas. La remuneración es de hasta $19,360 MXN y ofrecemos beneficios como servicio médico...BilingüeTurno de nocheTrabajo por turnosFin de semanaLink-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás- ...HSBC in Mexico City is looking for an experienced AVP Investigative Reporting. The role involves conducting financial crime investigations and providing guidance to the team. Successful candidates should have extensive experience in compliance or financial intelligence...Sugerido
Link-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás - ...Link-Worldwide is seeking a Financial Crime Analyst in Valle de Chalco Solidaridad, Mexico. The role involves identifying suspicious financial activities, investigating cases, and ensuring compliance with regulations. Candidates should have over 3 years of experience...Turno de nocheTrabajo por turnos
Link-Worldwide
Valle de Chalco Solidaridad, Méx.18 horas atrás - ...employees in the regions that this role supports. Qualifications ~ Bachelor’s degree in Human Resources or a related field ~ Bilingual in English and Spanish ~5 plus years of HR Generalist/Business Partner experience with demonstrated experience providing...BilingüeEmpleo permanenteRemoto
Link-Worldwide
Ciudad de México2 días atrás - ...Link-Worldwide is looking for a Complex Investigations Analyst in Mexico City to combat financial crime through detailed investigations and analytics. The ideal candidate will collaborate with team members to identify and mitigate financial crime risks while managing investigations...
Link-Worldwide
Valle de Chalco Solidaridad, Méx.3 horas atrás - ...Overview Link-Worldwide is seeking a Complex Investigations Analyst in Mexico City to combat financial crime through detailed investigations and analytics. The role involves collaborating with team members to identify and mitigate financial crime risks. Candidates...
Link-Worldwide
Valle de Chalco Solidaridad, Méx.3 horas atrás - ...Link-Worldwide is seeking a Team Lead for Financial Crime Operations in Valle de Chalco, Estado de México. The successful candidate will manage a team of FinCrime Analysts, ensuring high productivity and quality while overseeing daily performance and challenging processes...Bilingüe
Link-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás - ...Payroll Programs Specialist to oversee payroll operations for Mexico and Brazil. This role demands extensive expertise in local payroll... .... Qualifications Over 6 years of relevant experience. Bilingual in English and Spanish. Strong analytical skills. Join us...Bilingüe
Link-Worldwide
Valle de Chalco Solidaridad, Méx.3 horas atrás - ...of Customer Experience for LATAM and South America to lead a bilingual customer service operation. This role involves developing high... ...leadership skills, and is fluent in English and Spanish. The position offers a hybrid work model based in Mexico City. #J-18808-Ljbffr...BilingüeTrabajo híbrido
Link-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás - ...Worldwide is seeking a Business Development Manager for Retail Units, focused on acquiring new customers and attending meetings in Mexico City and Monterrey. The ideal candidate will have experience in tier-one companies within the retail or consumer products sector....BilingüeTiempo completoEmpleo permanenteContrato
Link-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás - ...Asistente de Dirección Bilingüe Tu rol: Apoyar a la Dirección en las actividades administrativas para las áreas de Médico Marketing, Compliance, Farmacovigilancia, Asuntos Regulatorios y Calidad, garantizando que se realicen de manera oportuna y productivo. Responsabilidades...Bilingüe
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Procurement Manager for Cross-Border Transportation in Monterrey, Mexico. The role involves developing procurement strategies and... ...Maersk's ability to compete and grow in the market and requires bilingual proficiency in Spanish and English. #J-*****-Ljbffr #J-18808...Bilingüe
Link-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás - ...Payroll Programs Specialist responsible for managing payroll for Mexico and Brazil. Responsibilities Manage payroll for Mexico... ...Expertise in local payroll compliance in Mexico and Brazil ~ Bilingual in English and Spanish ~ Strong analytical abilities and attention...Bilingüe
Link-Worldwide
Valle de Chalco Solidaridad, Méx.3 horas atrás - ...experienced SAP ePPDS Consultant / Architect to join our hybrid team in Mexico. This senior-level role involves leading the full lifecycle... ...manufacturing sector. The idóneo candidate will have bilingual proficiency in Spanish and English, along with extensive experience...BilingüeTrabajo híbrido
Link-Worldwide
Valle de Chalco Solidaridad, Méx.3 horas atrás - ...tener maestría en contabilidad o finanzas, con experiencia mínima de 3 años como auditor y 5 años en posición de controlador. El puesto es presencial en Valle de Chalco Solidaridad, Estado de México, y ofrece un salario competitivo y atractivos beneficios. #J-18808-...
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - Link-Worldwide in Valle de Chalco Solidaridad is looking for a sharp operator to manage HR operations and support growth. This full-time role emphasizes excellent organizational skills and proficiency in AI tools to streamline processes. The successful candidate will...BilingüeTiempo completo
Link-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás - A leading financial tech company in Mexico City seeks a Financial Crimes Investigator to conduct investigations, regulatory reporting, and maintain compliance standards. The ideal candidate will have over 2 years of experience in financial crimes compliance, particularly...
Stripe
Ciudad de México4 días atrás - Link-Worldwide is hiring an Accounts Payable Analyst for the LATAM region. This position involves supporting Accounts Payable initiatives while ensuring compliance and expertise on localized tools. The ideal candidate will have experience in Accounts Payable, be fluent...Bilingüe
Link-Worldwide
Valle de Chalco Solidaridad, Méx.18 horas atrás - ...professional to sell avocados and limes to U.S. wholesalers from Mexico. This is a remote position that requires converting prospects... ...collaborating with our sales team. Ideal candidates should be bilingual in Spanish and English, possess strong communication skills,...BilingüeRemoto
Link-Worldwide
Valle de Chalco Solidaridad, Méx.18 horas atrás - ...Worldwide is seeking a Manager for its Risk Operations team in Mexico City. The role involves supporting and coaching operations... ...Candidates should possess management experience, ideally in Financial Crimes, and be fluent in both English and Spanish for effective communication...Bilingüe
Link-Worldwide
Ciudad de México3 horas atrás - ...Link-Worldwide is seeking a client service professional based in Mexico, responsible for supporting internal business partners and... ...team focused on delivering high-quality service across various financial products while managing client issues and influencing reporting...BilingüeHorario flexible
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Link-Worldwide is looking for a Financial Crime Analyst to work in Mexico City. This role involves reviewing and investigating money laundering cases, ensuring compliance with policies while supporting financial crime operations. The ideal candidate will possess a...BilingüeTurno de nocheTrabajo por turnos
Link-Worldwide
Ciudad de México2 días atrás - ...Analyst to support its growing Tiffany & Company Mexico team in Mexico City. Responsibilities include maintaining financial documentation, conducting audits, and... ...years in accounting, proficiency in Excel, and is bilingual in English and Spanish. This position requires...Bilingüe
Link-Worldwide
Ciudad de México3 horas atrás - ...Link-Worldwide is seeking a Talent Sourcing Recruiter to work in a hybrid model in Mexico City. The ideal candidate will have a background in talent acquisition with a focus on sourcing qualified candidates for various roles. This role requires a bachelor's degree and...BilingüeTrabajo híbrido
Link-Worldwide
Valle de Chalco Solidaridad, Méx.3 horas atrás - ...Link-Worldwide in Mexico City is seeking an experienced Accounts Payable Manager to lead the accounts payable function, ensuring accuracy and compliance in processing invoices. You'll manage an AP team and enhance vendor relationships. The ideal candidate holds a Bachelor...Bilingüe
Link-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás - Link-Worldwide está buscando un Facturador Médico para unirse a su equipo en Valle de Chalco Solidaridad. El candidato ideal debe tener un mínimo de un año de experiencia en facturación médica y dominio avanzado del inglés y español. Las responsabilidades incluyen procesar...Bilingüe
Link-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás - ...Link-Worldwide is looking for a Bilingual AdOps Campaign Manager based in Mexico, responsible for end-to-end campaign management. This hybrid role requires work from the office three days a week, focusing on campaign performance optimization. Ideal candidates will...BilingüeTrabajar en la oficinaTrabajo híbrido3 días a la semana
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Bilingual Financial Crime Investigator (EN/ES) - Mexico City. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- agente bilingue desde casa Valle de Chalco Solidaridad, Méx.
- bilingual agent Valle de Chalco Solidaridad, Méx.
- bilingüe medio tiempo Valle de Chalco Solidaridad, Méx.
- asistente ejecutiva bilingue Valle de Chalco Solidaridad, Méx.
- bilingue Valle de Chalco Solidaridad, Méx.
- recepcionista bilingue Valle de Chalco Solidaridad, Méx.
- call center bilingue Valle de Chalco Solidaridad, Méx.
- call center bilingue medio tiempo Valle de Chalco Solidaridad, Méx.
- asesor bilingue Valle de Chalco Solidaridad, Méx.
- bilingual assistant Valle de Chalco Solidaridad, Méx.