Salario promedio: $42.351 /por mes
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- ...About the Role： We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You... ...risk tiers. ꔷ Be familiar with and stay tune to the AML/CTF laws & regulations. Who We’re Looking For ꔷ Bachelor...Sugerido
XTransfer
Ciudad de México1 día atrás - ...Nos encontramos buscando un Especialista de Compliance para unirse a nuestro equipo. La misión será ser el soporte operativo y técnico... ...según corresponda. Prevención de Lavado de Dinero (PLD / AML) Apoyar el proceso de monitoreo y mapeo de alertas PLD, con vinculación...Sugerido
Empresa Confidencial
Ciudad de México16 horas atrás - ...Natura & Avon México are looking for a Senior Compliance Coordinator to lead the local execution and continuous improvement of our Ethics... ..., third-party risk basics, government interactions approvals, AML controls (as applicable). ~ Strong analytical and problem-...Sugerido
Natura
Ciudad de México3 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...SugeridoLunes a viernes
Sophia
Guadalajara, Jal.1 día atrás - ...importance. Role Overview Acts as a trusted advisor to compliance leaders and the rest of the team on compliance matters, interpreting... .... Provides proactive guidance on emerging compliance risks (AML, anti-fraud, consumer protection, data protection, corporate...Sugerido
Ayvens
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 - ...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 a...SugeridoTiempo completo
Citibank (Switzerland) AG
Estado de México15 minutos atrás - A fintech for 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...Sugerido
PayJoy
Ciudad de México4 días atrás - ...energéticos y laborales, en coordinación con las áreas internas; Implementar y monitorear políticas internas y apoyar en la gestión de compliance, incluyendo temas anticorrupción; Organizar y mantener actualizados los archivos legales físicos y electrónicos....Sugerido
ODATA - An Aligned Data Centers Company
Querétaro, Qro.16 horas atrás - ...day activities of the corporate administration of HH Global’s legal entities world- wide. Overall responsibility for corporate compliance on a global basis. Liaise with external providers for all of HH Global’s legal entities. Ensure timely preparation and...SugeridoHorario flexible
HH Global
Ciudad de México3 días atrás - A 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...Sugerido
Dandelion Payments
Santiago, N.L.2 días atrás - A leading financial services company is 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...SugeridoTrabajo híbrido
Ipfdigital
Ciudad de México4 días atrás - ...efficient transactions than traditional methods, which creates unique compliance challenges. The Bridge Operations strategy provides... ...in this rapidly evolving space. This role will be part of the AML Team within the Financial Crimes organization in Bridge Operations...SugeridoTiempo completoTrabajar en la oficina
Monograph
Ciudad de México4 días atrás - ...merchant base and ambitious expansion plans.We are seeking an Compliance Operations Manager to establish, lead, and grow our compliance... ...successful (skills and competencies):*** 7+ years of experience in AML/Compliance Operations, with at least 3 years in a people...SugeridoTrabajar en la oficinaTrabajo híbridoHorario flexibleTrabajo por turnos3 días a la semana
Checkout Ltd
Ciudad de México2 días atrás - ...the intersection of fintech innovation and rigorous regulatory compliance, and who can find the "yes" while keeping Jeeves protected.... ...filings, and policy development. General Legal: Cover privacy, AML/CFT, tax, collections, and marketing/product review. Stay current...SugeridoPrácticaContratoTrabajar en la oficina
Crew
Ciudad de México2 días atrás - ...have up to 2 years of banking operations experience and a Bachelor's degree. Responsibilities include updating KYC forms, ensuring compliance with regulations, and tracking KYC records. Applicants should be proactive, work well under pressure, and have basic knowledge of...
Citibank (Switzerland) AG
Estado de México3 días 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 - ...We are currently seeking a Compliance Consultant with AML, FCC experience to work with our global fintech client: Responsibilities Lead and enhance the financial crime compliance (FCC) framework for Singapore, adapting and implementing the global standards locally...PrácticaRemoto
Trellis Group
Estado de Nuevo León2 días atrás - ...Technical knowledge in regulatory, credit, fraud prevention, and compliance. About Our Client Fintech company that specializes in... ...compliance with Mexican and cross‑border financial regulations (CNBV, AML/KYC, data protection). Lead internal controls, risk audits,...TemporalRemoto
Page Executive
Estado de México4 días atrás - ...As a member of the Group Compliance Team reporting to the Group Third Party Compliance Center of Excellence Leader, you will be responsible... ...Corruption (FCPA, UK Bribery Act, Sapin II) Money laundering (AML) International sanctions (OFAC, EU, UN) Conflicts of interest...Trabajar en la oficina
Schneider Electric
Estado de México2 días atrás - A leading financial institution is seeking a KYC Operations Analyst 2 to focus on Anti-Money Laundering compliance tasks. The successful candidate will conduct client reviews, ensure compliance with regulations, and manage KYC documentation. Required qualifications include...
PowerToFly
Ciudad de México1 día atrás - ...and corporate advisory. On the funds side, we handle GP-side fund formation, LP-side representation, syndications, and securities compliance. On the corporate side, we advise clients on M&A transactions, venture financings, commercial agreements, and broad general...PrácticaTiempo completoRemoto
TIL Partners
México1 día atrás - ...Customs Compliance Manager Objetivo del puesto: Liderar y asegurar el cumplimiento aduanero en una operación de manufactura de alto volumen. Esta posición es responsable de garantizar el apego a regulaciones nacionales e internacionales, así como de coordinar auditorías...
Foxconn San Jerónimo, Ciudad Juárez, Chihuahua, México.
Juárez, Juárez, Chih.5 días atrás - ...areas include commercial contracting, marketing and advertising review, dispute resolution and litigation support, regulatory and compliance matters (including anti-corruption and data privacy), and coordination with regional and global legal teams on intellectual...ContratoTrabajar en la oficinaRemoto
Confidential
Ciudad de México3 días atrás - A leading global fintech firm is seeking a Compliance Operations Manager in Mexico City to lead compliance function and ensure high operational... .... Successful candidates will possess over 7 years of AML/Compliance experience and demonstrated leadership abilities in...
Checkout Ltd
Estado de México2 días atrás - ...Empresa multinacional del sector servicios se encuentra en búsqueda de una posición de Gerencia de Compliance. Buscamos un perfil senior con experiencia sólida en cumplimiento, ética corporativa e investigaciones internas dentro de empresas públicas, multinacionales...
Empresa Confidencial
Ciudad de México1 día 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...BecaPráctica
Afore Coppel
Ciudad de México4 días atrás - A leading compliance consultancy is seeking a detail-oriented Compliance Analyst in Mexico City. This role involves supporting regulatory... ...compliance standards. Candidates should have strong knowledge of AML/CFT frameworks and excellent communication skills. Enjoy a...RemotoHorario flexible
CrewBloom
Ciudad de México3 días atrás $2,000
...solid profitability for sustainable growth. This role The Compliance and Anti-Money Laundering Manager is responsible for overseeing... ...of committee materials, including reports on flagged AML alerts. Present AML-related matters requiring approval to the...Desde casaInicio inmediatoPayJoy
Ciudad de México4 días atrás- ...organizational interests. Support discussions related to access to resources, incentives, or strategic support mechanisms. Governance, Compliance & Agreement Management Oversee compliance with commitments established in contracts, agreements, and internal policies....
Confidential
Ciudad de México4 días atrás
