Resultados de la búsqueda: 3 vacantes
...a dynamic and corporate environment and bicultural
· Professional Certification or specific credentials
Not mandatory, CNBV, ACAMS or any other is an advantage.
· Experience (in years)
No more than 2 years in banking industry in AML functions.
· Other...
...qualifications
Knowledge/ experience in the payments and the fintech industry;
Previous experience working in a Compliance function;
ACAMS or similar certification.
Office-assigned Stripes in most of our locations are currently expected to spend at least 50% of the...
Stripe
Ciudad de México
5 días atrás
...limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
Requirements
ACAMs, ACFCS orother industry leading certificationwould be an advantage
Knowledge and experience with global CDD/EDD requirements...
Binance
México
4 días atrás
