Salario promedio: $31.762 /por mes
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- ...delivering high-quality interactions with counterparty or external partners Preferred Qualifications Familiarity with KYC, AML, or regulated environments Experience working with financial institutions, fintech, or crypto companies Interest in process optimization...Sugerido
Nonco
Ciudad de México3 días atrás - ...seguimiento a casos y coordinar con el Comité de Ética y Auditoría Interna según corresponda. Prevención de Lavado de Dinero (PLD / AML) Apoyar el proceso de monitoreo y mapeo de alertas PLD, con vinculación al flujo de facturación y operaciones B2B. Revisar e...Sugerido
Empresa Confidencial
Ciudad de México17 horas 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 México1 día atrás - ...controls, audits, hotline triage, investigations support, anti-corruption, third-party risk basics, government interactions approvals, AML controls (as applicable). ~ Strong analytical and problem-solving skills; ability to translate risk into practical actions for the...Sugerido
Natura
Ciudad de México3 días atrás - ...negocios estratégicos en el sector financiero en México, posicionando la plataforma Topaz One (Core Banking, Digital Channels, Originación, AML, etc.) en instituciones financieras medianas y grandes. El rol está orientado a ventas consultivas complejas con ciclos largos y...SugeridoTrabajo híbrido1 día a la semana
Topaz
Ciudad de México3 días atrás - ...problemas. ⚡ ✅ Multidisciplinario: Conocimientos sólidos en derecho civil, administrativo, cambiario y combate al lavado de activos (AML). ✅ Liderazgo Inspirador: Alguien que sepa delegar, guiar y administrar recursos con eficiencia. ¿Por qué te encantará...SugeridoTrabajo híbridoHorario flexible
Natura
Ciudad de México1 día atrás - ...The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...SugeridoTiempo completo
PowerToFly
Ciudad de México1 hora atrás - ...matters, interpreting regulations and policies to support decision-making. Provides proactive guidance on emerging compliance risks (AML, anti-fraud, consumer protection, data protection, corporate governance requirements), designs practical solutions for complex compliance...Sugerido
Ayvens
Ciudad de México3 días atrás - Quienes somos: Grupo empresarial de capital mexicano fundado en Culiacán, Sinaloa. En 2021 cumple 80 años mejorando la vida de millones de mexicanos. Tiene presencia en todos los estados del país, cuenta con 113,000 colaboradores y es uno de los 10 principales empleadores...SugeridoBecaPráctica
Afore Coppel
Ciudad de México4 días atrás - ...capabilities to support the scaled needs for external users and internal Stripe teams. This role will be part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating and reporting suspicious...SugeridoTiempo completoTrabajar en la oficina
Monograph
Ciudad de México3 días atrás - A leading financial technology company in Mexico City is seeking someone for their Anti Money Laundering (AML) Team. The role involves conducting investigations into financial crimes, reviewing transaction alerts, and drafting reports for legal entities. Ideal candidates...SugeridoTrabajar en la oficina
Stripe
Ciudad de México4 días atrás - En Laboratorios Sophia buscamos un Compliance Officer altamente orientado a la ética, la integridad y el cumplimiento normativo, responsable de asegurar que nuestras operaciones cumplan con las regulaciones locales e internacionales aplicables. El rol es clave para la...SugeridoLunes a viernes
Sophia
Guadalajara, Jal.1 día atrás - Una importante entidad bancaria busca un Analista III OPS en MEX para liderar el equipo de Transaction Monitoring. El candidato ideal debe tener al menos 3 años de experiencia en cumplimiento y prevención de lavado de dinero, así como experiencia en liderazgo de equipos...Sugerido
Banco Santander SA
Estado de México1 día atrás - A leading financial technology company in Mexico City is seeking an experienced AML Investigator to conduct investigations and analyze transaction data. The ideal candidate will have over 2 years of experience in financial crimes, strong analytical skills, and the ability...SugeridoTiempo completoTrabajar en la oficina
Monograph
Ciudad de México1 día atrás - A prominent fintech firm is looking for an experienced Investigator in Mexico City to join their AML Team. This role focuses on investigating financial crimes using cryptocurrency and blockchain analysis tools. You will perform detailed analyses, file necessary reports,...SugeridoTiempo completoTrabajar en la oficina
Monograph
Ciudad de México4 días atrás - ...gestión, la supervisión y la presentación de informes regulatorios relacionados con Prevención del Lavado de Dinero AntiMoney Laundering, AML en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es desarrollar y administrar un...PrácticaTiempo completo
Banamex
Álvaro Obregón, Ciudad de MéxicoHace un mes - ...underserved markets in Mexico seeks a Compliance and Anti-Money Laundering Manager to manage regulatory compliance strategies and oversee AML policies. The candidate must have over 5 years of regulatory or compliance experience, particularly within financial services, and...
PayJoy
Ciudad de México4 días atrás - A financial services company is seeking a KYC Operations Analyst 2 located in Mexico, Estado de México. The role involves monitoring compliance with anti-money laundering regulations, conducting client profile reviews, and managing KYC processes. Candidates should have ...Tiempo completo
Citibank (Switzerland) AG
Estado de México1 hora atrás - ...Actividades diarias de Onboarding, Ongoing GBM México, en materia de KYC – AML / ATF y otros marcos regulatorios que impactan a las empresas. Apoyar al Gerente, Subdirector, Director PLD y Control Interno Onboarding, Ongoing, AML / ATF and Internal Control – Business Line...Práctica
Scotiabank
Ciudad de México3 días atrás - A fintech company in Mexico City is seeking a data analyst to collaborate with executives, improve processes, and mentor junior staff. This full-time role involves managing projects and utilizing data insights to drive business strategies. Candidates should have a degree...Tiempo completoTrabajo híbrido
Klar S.A de C.V.
Ciudad de México1 hora atrás - ...seeking a KYC Analyst - Quality Control to ensure thorough reviews for new and existing clients. You will analyze client profiles, execute AML policies, and collaborate with various teams. The ideal candidate has strong communication skills in English, is highly organized,...
JPMorgan Chase & Co.
Ciudad de México17 horas atrás - ...seeking a Compliance Leader in Mexico City to ensure regulatory compliance across operations. This role requires extensive experience in AML and compliance management along with strong analytical and communication skills. The ideal candidate will collaborate with legal...Trabajo híbrido
Ipfdigital
Ciudad de México4 días atrás - ...diligence matters and assist with client communications. The role requires a Bachelor’s degree and at least one year of experience in CDD, AML, or KYC. The ideal candidate will demonstrate excellent communication skills, meticulous attention to detail, and a proactive...
Vistra
Estado de Nuevo León1 día atrás - A global fintech firm in Nuevo León is seeking a Compliance Consultant with a strong background in AML and FCC. The role entails leading the financial crime compliance framework, managing AML regulatory interactions, and providing compliance advice to teams. Candidates...Remoto
Trellis Group
Estado de Nuevo León4 días atrás - A leading mobility technology platform in Mexico seeks a data scientist to enhance its Anti-Money Laundering (AML) efforts. The role involves executing a comprehensive Risk-Based Approach, developing risk assessment metrics, and conducting detailed analyses. Candidates...
Didi
Ciudad de México2 días atrás - ...candidates should have a Bachelor's degree in relevant fields and be fluent in SQL, Python, or R. Previous experience in analytics within a financial institution or AML program is desirable. The position offers unique challenges in a dynamic work environment. #J-18808-Ljbffr...
DiDi Global
Ciudad de México3 días atrás - ...credit and collateral exposure — and manage corporate governance, filings, and policy development. General Legal: Cover privacy, AML/CFT, tax, collections, and marketing/product review. Stay current and nimble on emerging areas including AI and stablecoin in financial...PrácticaContratoTrabajar en la oficina
Crew
Ciudad de México2 días atrás $30,000
...monitoreo onchain dentro del flujo operativo. Redactar los documentos del expediente CNAD asignados al bloque de Prevención LA FT política AML, debida diligencia, monitoreo, límites de transacción, código de ética, etc. Revisar y aprobar el onboarding de clientes...Tiempo completoLunes a viernesEmpleosmás
Cuauhtémoc, Ciudad de México7 días atrás- ...lead a team of Operations Associates focused on mitigating financial crime risks, specifically through critical Anti-Money Laundering (AML) reviews. This includes overseeing the validation of customer and end-user data and documentation, analyzing transactions and on-...Tiempo completoTrabajar en la oficina
Monograph
Ciudad de México1 hora atrás - ...financial services provider in Querétaro is looking for a candidate to support their Agent Oversight Team, ensuring compliance with AML regulations. Candidates should have a college degree, analytical skills, and be fluent in English and Spanish. Responsibilities include...
Dandelion Payments
Santiago, N.L.2 días atrás
