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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 - Nu, part of the Regulatory Solutions team, seeks a data analytics professional to turn regulatory data into dashboards for KYC, EDD, and Judicial Orders across LatAm markets, including Mexico City. You will build dashboards using QuickSight and BigQuery, write SQL, and...Sugerido
PVH (Tommy Hilfiger/Calvin Klein)
Ciudad de México3 días atrás - ...will work with SQL, Python/Scala, and AI tools, leading end‑to‑end data investigations and collaborating across teams to improve KYC, AML, and related processes. The role emphasizes autonomy, curiosity, and a proactive approach to leveraging GenAI while aligning with...Sugerido
PVH (Tommy Hilfiger/Calvin Klein)
Ciudad de México3 días atrás - ...Klar te ofrece una posición full-time en Ciudad de México, con esquema híbrido 2–3 días en la oficina. Se requiere experiencia en AML, título en derecho o administración, inglés intermedio y capacidad analítica para el cumplimiento normativo. La función implica analizar...SugeridoTiempo completoTrabajar en la oficinaTrabajo híbrido
Quona Capital
Ciudad de México2 horas 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 - ...business models, transaction histories, and ownership structures to assign risk tiers. ꔷ Be familiar with and stay tune to the AML/CTF laws & regulations. Who We’re Looking For ꔷ Bachelor degrees in Business/Finance/Laws preferred. ꔷ 1-5 years’ work...Sugerido
XTransfer
Ciudad de México4 días atrás - ...Revolut Ltd is seeking a Financial Crime Analyst to manage enhanced AML due diligence processes and investigate complex cases affecting our risk profile. You will analyze transactions, validate wealth origins, and draft admissible reports, supporting a 24/7 coverage model...SugeridoTurno de nocheFin de semana
Revolut Ltd
Ciudad de México3 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 - ...a Senior Analyst in Legal Compliance with extensive experience in crypto compliance and investigations. The role includes executing AML processes, supporting investigations, and ensuring adherence to regulatory standards. A bachelor's degree or equivalent experience...SugeridoTrabajo híbrido3 días a la semana
Unchain Data
Ciudad de México4 días atrás - TopTalent Recruitment is seeking an experienced Processing Manager (PSP) in Mexico City. This role focuses on managing payment processing activities and ensuring compliance with regulatory requirements. The ideal candidate should possess expertise in payments, PSP management...Sugerido
TopTalent Recruitment - Careers
Ciudad de México4 días atrás - ...Mercado Libre busca una profesional para el área de Prevención de Lavado de Dinero (AML) en la Ciudad de México. Serás responsable de revisar alertas de monitoreo transaccional y colaborar con equipos regionales para una plataforma segura y compliant. Requisitos: 4...Sugerido
MercadoLibre
Ciudad de México4 días atrás - ...Klar, startup mexicana en Ciudad de México, busca un profesional de AML para ejecutar procesos de monitoreo y cumplimiento regulatorio. Trabajarás en un esquema híbrido, apoyando auditorías y comunicando hallazgos al comité correspondiente. Se valorará experiencia en...SugeridoTrabajar en la oficinaTrabajo híbrido
Quona Capital
Ciudad de México4 días 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 - ...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 México2 horas 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 México2 horas atrás - ...invites applications for a Compliance Expert Anti-Money Laundering (f/m/d). This full-time position focuses on shaping and enforcing AML controls, regulatory reporting, and risk assessment within the Legal and Integrity department. The role collaborates with internal...Tiempo completoRemotoTrabajo híbrido
Volkswagen Group Services GmbH
Puebla de Zaragoza, Pue.3 días atrás - NEXU busca un Compliance Lead PLD/FT en Ciudad de México para fortalecer su programa de prevención de lavado de dinero y financiamiento al terrorismo. Este puesto requiere habilidades prácticas en PLD/FT, así como la capacidad de traducir regulaciones en procesos claros...Trabajo híbrido
NEXU
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 México2 horas atrás - ...Citi seeks an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program, including client profile...
Citi
Ciudad de México1 día atrás - ...Nubank in Mexico City is seeking an AML QA Analyst on the Regulatory Solutions team to strengthen the first line of defense against financial crime. You will perform independent QA reviews across AML, KYC, Judicial Orders, and Ombudsman operations to identify gaps and...
Nubank
Ciudad de México3 días 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 - ...Citigroup Inc. in Mexico City is seeking a KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting. The role aims to develop and manage Citi's internal KYC program, in coordination with Compliance and Control teams. The position...
Citigroup Inc.
Ciudad de México1 día atrás - ...Citigroup Inc. busca un Analista 2 Central de AML en México para apoyar el área de Cumplimiento. Coordinará análisis de datos y control, mejorará políticas AML, y proporcionará asesoramiento a negocios y equipos. El rol implica monitorear riesgos y desarrollar capacidades...
Citigroup Inc.
Ciudad de México2 días atrás - ...— and keeping that trust means making sure every customer interaction meets the highest standards of integrity and compliance. As an AML QA Analyst on our Regulatory Solutions team in Mexico, you'll be a critical line of defense in protecting Nu and its customers against...Desde casa
Nubank
Ciudad de México3 días atrás - Quona Capital is looking for a Data Scientist to join their team in Mexico City. This full-time position requires strong proficiency in Python, experience in data science, and machine learning. You will work in a hybrid model, with some days in the office. The ideal...Tiempo completoTrabajar en la oficinaTrabajo híbrido
Quona Capital
Ciudad de México2 horas 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 México2 horas atrás - ...portfolios and drive tailored solutions. You will pro-actively engage clients, review product penetration, ensure compliance with KYC/AML, and manage risk while expanding CitiGold client bases through referrals. This position is full-time and requires a university degree...Tiempo completo
Citigroup Inc.
Ciudad de México2 días atrás - ...OKRs) Clear, concise communication skills, with the ability to manage multiple stakeholders Nice to have Background in KYC, AML, or regulatory/compliance analytics, ideally across Brazil, Mexico, or other LatAm markets Degree in Finance, Mathematics, Software...Tiempo completoTrabajar en la oficinaDesde casa
Nubank
Ciudad de México3 días atrás - ...Citi is seeking an intermediate-level KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting. The role collaborates with Compliance and Control to develop Citi's internal KYC program and ensure adherence to local regulations...Remoto
Citi
Ciudad de México2 horas atrás - ...Libre, líder en comercio y servicios financieros en América Latina, te invita a unirte al equipo de Prevención de Lavado de Dinero (AML) para proteger nuestro ecosistema. Revisa y analiza alertas generadas por sistemas automatizados, identificando patrones de posible lavado...
MercadoLibre
Ciudad de México4 días atrás
