Salario promedio: $27.842 /por mes
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- Nubank is seeking a data analytics professional to protect customer trust through regulatory analytics across LatAm markets, including Brazil and Mexico. You will transform complex regulatory data into dashboards, insights, and hypotheses to guide KYC, Enhanced Due Diligence...Sugerido
Nubank
Ciudad de México3 días atrás - ...in a dedicated, embedded capacity. In this role, you will support the implementation and continuous improvement of the client’s AML, KYC, KYB, and regulatory framework. You will work closely with Legal, Compliance, Product, Operations, Risk, and Technology teams to...Sugerido
SVA LAW
Ciudad de México1 día atrás - ...transactions and implementing KYC principles. The ideal candidate has a minimum of 2 years in similar roles, a strong understanding of AML regulations, and proficiency in Excel and monitoring systems. Join us to ensure strict compliance and safeguard our institution. #J-...Sugerido
Cacheflow
Ciudad de México1 día atrás - ...monitoreo de sistemas ALD y la generación de reportes para autoridades y stakeholders internos. Se requiere al menos 1.6 años en AML, formaci ón en derecho o administración y nivel de inglés intermedio. Ofrecemos modalidad híbrida, sueldo competitivo y beneficios amplios...SugeridoTrabajo híbrido
Klar S.A de C.V.
Ciudad de México2 días atrás - ...Nubank Mexico seeks a Senior Expert AML to own the AML/PLD-FT program and ensure full adherence to DCG115, LIC, LFPIORPI, and FATF recommendations. You will embed controls into product design, automated monitoring, and risk models, collaborating with Engineering, Product...Sugerido
Nubank
Ciudad de México3 días atrás - ...Lynx Financial Crime Tech S.A. busca un/a Presales para unirse a su equipo en Ciudad de México, con experiencia en fraude, AML, KYC y soluciones de software para fintech. La persona ideal liderará actividades previas a la venta, traducirá requerimientos en propuestas...Sugerido
Lynx
Ciudad de México4 horas atrás - ED3 SERVICES busca un líder de Cumplimiento para supervisar el Sistema de Prevención de Lavado de Dinero y Financiamiento al Terrorismo, asegurando cumplimiento normativo y coordinación con CNBV, UIF y otras autoridades. La posición implica gestionar políticas, formación...Sugerido
ED3 SERVICES
Ciudad de México1 día atrás - ...days remote) Role Overview: This role leads the Compliance team in Mexico and oversees a high volume of Due Diligence, KYC, and AML activities. The Compliance Manager is responsible for risk assessment, escalations, decision-making on complex cases, and ensuring compliance...SugeridoTrabajar en la oficinaRemotoTrabajo híbrido
CBRE Group, Inc.
Ciudad de México2 días atrás - Lynx Financial Crime Tech S.A. busca un/a profesional de Presales con más de 5 años de experiencia para liderar actividades previas a la adquisición de clientes en México y LATAM. Usted entenderá las necesidades del cliente, traducirá requerimientos en soluciones técnicas...Sugerido
LYNX
Ciudad de México4 horas atrás - ...regulatorio. •4 años de experiencia en instituciones financieras y/o en funciones relacionadas con Prevención de Lavado de Dinero (PLD/AML), incluyendo análisis de clientes, monitoreo transaccional, evaluación de riesgos y cumplimiento regulatorio a nivel local y/o global...SugeridoPrácticaInicio inmediato
Scotiabank
Ciudad de México1 día atrás - ...only a regulatory obligation — it is central to our license to operate and to the trust our customers place in us. The Senior Expert AML is the foremost domain expert in Mexico's PLD/FT compliance. This role owns the design and ongoing improvement of Nubank Mexico's AML...SugeridoTrabajar en la oficinaTrabajo híbrido
Nubank
Ciudad de México3 días atrás - ...Citi in Mexico City is seeking an intermediate CRIU Analyst to support AML risk reviews and investigations. You will conduct research on potentially suspicious clients, document findings, and prepare case files with supporting documentation for review by senior stakeholders...Sugerido
Aplaro Ltd
Ciudad de México4 días 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...Sugerido
Crew
Ciudad de México4 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...SugeridoRemoto
MissionHires
Ciudad de México4 horas atrás - ...cumplimiento local alineado a estándares globales. El rol lidera la relación con reguladores, auditores y partes interesadas, y asegura marcos AML/BSA, sanciones y privacidad de datos en la región. El puesto implica realizar evaluaciones de riesgo regionales, supervisar la...Sugerido
TRANSNETWORK MEXICANA S DE RL DE CV
Monterrey, N.L.4 días atrás - ...intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations...Trabajar en la oficinaOffshore
Aplaro Ltd
Ciudad de México4 días atrás - ...Operations Hub to support rapid growth in the Americas. We are hiring Analysts to join our global Operations and Compliance team, focusing on AML/KYC, risk monitoring, and sanctions screening. You will investigate merchant data, manage high-volume cases, and help evolve our...Trabajo híbrido
Checkout.com
Ciudad de México4 horas atrás - ...Mexico City to manage operational compliance for their financial platform. This role involves preparing regulatory filings, ensuring AML/KYC compliance, and collaborating with regional teams. The ideal candidate has 3-5 years in compliance within financial services and...
Urban
Ciudad de México1 día atrás - ...Ltd in Mexico City is seeking an experienced Operations Manager to lead a team responsible for transaction screening, monitoring, and AML controls. You will ensure regulatory compliance and drive improvements across screening processes. The role requires strong...
MUFG Bank, Ltd
Ciudad de México4 horas atrás - ...join the Bridge Operations Risk Ops team in Mexico City. You will lead onboarding KYC/KYB reviews, assess documentation, and ensure AML compliance for the Mexican market. The role requires 2+ years in risk or customer-facing roles, strong English, and on-site presence...
Stripe
Ciudad de México3 días atrás - ...Citigroup Inc. in Mexico City is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting within the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program...
Citigroup Inc.
Ciudad de México4 horas atrás - Kavak busca un Compliance Specialist para gestionar la prevención de lavado de dinero en una Institución de Fondos de Pago Electrónico (IFPE). Reportarás al Oficial de Cumplimiento de Cuenca y trabajarás con operaciones, tecnología y producto para asegurar cumplimiento...
Doist
Ciudad de México3 días atrás - .... You will collaborate with internal teams, investment managers, custodians, banks, and other external parties to move implementations forward, monitor timelines, manage competing priorities, and confirm AML/KYC compliance throughout the process. #J-18808-Ljbffr...
Willis Towers Watson
Ciudad de México4 días atrás - ...regulatory updates and risk events to headquarters compliance/legal teams; support cross-border funding, shareholder structure, and AML-related matters. Qualifications Required · Mexican law degree (Licenciatura en Derecho) with valid Mexican legal license...ContratoTrabajar en la oficinaTrabajo híbridoHorario flexible
Kaiyiee Global Talent
Ciudad de México1 día atrás - ...Inc. in Mexico City is seeking a Compliance Manager to lead the local compliance team and oversee high-volume Due Diligence, KYC, and AML activities. You will assess risk, escalate when needed, and ensure processes align with regulatory requirements and business needs....RemotoTrabajo híbrido
CBRE Group, Inc.
Ciudad de México2 días atrás - ...Corporate Affairs Analyst to support NOVAPLAZO and operations in Mexico. You’ll work across commercial contracting, corporate affairs, AML/KYC compliance, and financial regulation, partnering with Operations, Finance, Product, and Commercial teams. You will review and...
Novacard
México3 días atrás - PayJoy, Inc. is seeking a Compliance Analyst to support LATAM operations: reviewing alerts, monitoring, testing, and documentation that keep the program effective and defensible. This role sits at the intersection of anti-money laundering, consumer protection, ethics...
PayJoy, Inc
Ciudad de México1 día atrás - ...atendiendo a reguladores, auditores externos y partes interesadas internas (Centro America) Garantizar la implementación de marcos AML/BSA, sanciones, privacidad de datos y demás normativas locales alineadas a las políticas globales de TN. Realizar evaluaciones de...Práctica
TRANSNETWORK MEXICANA S DE RL DE CV
Monterrey, N.L.4 días atrás - ...Investigations Manager to reinforce our first line of defence (1LoD) FinCrime framework in Mexico and focus on complex investigations (AML, sanctions, and organised fraud). You'll act as the core investigative expert, bringing your senior expertise to secure our...RemotoInicio inmediato
Revolut
Ciudad de México4 días atrás - ...MUFG seeks an Operations Manager to lead a team responsible for screening and monitoring payment transactions, ensuring AML/sanctions compliance, and driving process improvements. The role requires a strong leader with experience in financial crime operations and cross...
Mufgamericas
Ciudad de México4 horas atrás
