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 México2 días atrás - ...finding smart, scalable ways to prevent financial crime. We're looking for an innovative and driven Financial Crime Compliance Manager to oversee our local AML/CFT Compliance programme. Reporting directly to the FinCrime MLRO, you‘ll be the key point of contact with...SugeridoRemoto
Revolut
Ciudad de México2 días atrás - ...simplicity of a beautiful solution. About the role Our Compliance team blends regulatory expertise with data-driven thinking to... ...years of experience in financial crime across areas such as CDD, AML, sanctions screening, transaction monitoring, etc. ~...SugeridoRemoto
Revolut
Ciudad de México2 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.3 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 México2 días atrás - ...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 to develop and manage a...SugeridoTiempo completoTrabajar en la oficina
Citibank (Switzerland) AG
Ciudad de México4 horas atrásNueva - ...This intermediate-level position involves Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting.... ...include reviewing client profiles, updating KYC forms, and ensuring compliance with local regulations. Candidates should have 0-2 years of banking...SugeridoTiempo completoTrabajar en la oficina
Citibank (Switzerland) AG
Ciudad de México4 horas atrásNueva - ...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.2 días atrás - A leading FinTech company is seeking a Compliance Operations Manager in Mexico. Candidates should have over 7 years of AML/Compliance experience with 3+ years in management. This role involves collaborating globally to maintain operational effectiveness and leading team...SugeridoTrabajar en la oficinaTrabajo híbrido
Checkout Ltd
Estado de México4 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 México12 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 México1 día atrás - ...success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver...SugeridoRemotoInicio inmediato
Revolut
México2 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 México12 horas atrás - ...on the lookout for Analysts to join our global Operations and Compliance team. If you are a curious, detail-oriented professional with a... ...Required Skills & Experience Experience: 3 years of experience in AML, KYC, Fraud, Risk Management, or a related analytical field....SugeridoTrabajar en la oficinaDesde casa
Checkout Ltd
Estado de México1 día atrás - ...strategy. Expand service offerings across Contingent Staffing, RPO, SOW, Payrolling, and Nearshore Delivery. Ensure statutory compliance with Mexican employment laws and regulatory guidelines. Hire, mentor, and develop high-performing teams across sales, delivery...Sugerido
Net2Source (N2S)
México1 día atrás - ...Lead the end‑to‑end recruitment and onboarding for the Mexico Compliance Operations team, selecting talent that aligns with both technical... ...to controls. Qualifications ~7+ years of experience in AML/Compliance Operations, with at least 3 years in a people‑management...Trabajar en la oficinaDesde casaTrabajo híbridoHorario flexibleTrabajo por turnos3 días a la semana
Checkout Ltd
Estado de México12 horas atrás - ...redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and...Remoto
Revolut
Ciudad de México2 días atrás $18,000 - $20,000
...Drafting demands based on templates created by the firm, updating the templates to reflect current case information and ensuring compliance & accuracy in each stage of document revision. Customer Service: Demonstrate excellent customer service skills, building strong...PrácticaTiempo completoTrabajar en la oficinaDesde casaRemotoInterstaff LLC
México2 días 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
México3 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 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.1 día atrás - ...Checkout.com from financial exposure (chargebacks/losses) and ensure compliance with Card Scheme (Visa/Mastercard) monitoring programs.... ...payments ecosystem, including acquirer/processor dynamics and global AML standards. Communication: Fluency in English is required,...Desde casa
Checkout Ltd
Estado de México12 horas atrás - ...analítica. Experiencia: 3 años como Glosador en Agencia Aduanal y/o Aduana en sector público con experiencia comprobable en compliance, auditoría, regulaciones gubernamentales o gestión de riesgos, tratados de libre comercio y supervisión de cumplimiento normativo...Beca
Coppel
Mexicali, B.C.12 horas 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 México4 días atrás - ...About the Role The Compliance Analyst supports the Compliance Corporate Solutions Americas Team in the execution of its strategy and... ...Supports the Compliance Officer in the oversight of Mexico's AML program by providing relevant regulatory insight, development of...
Crossell
Ciudad de México1 día atrás - Objetivo: Liderar la gestión integral de contrataciones, la actualización y el acompañamiento en materia de donatarias autorizadas y de prevención del lavado de dinero, asegurando el cumplimiento legal y la mitigación de riesgos en la operación de la organización. ...
Conexiones Climáticas
Guadalajara, Jal.2 días atrás - ...success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver...RemotoInicio inmediato
Revolut
México3 días atrás - ...redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and...Remoto
Revolut
Ciudad de México2 días atrás - ...across sales, product, and operations Work closely with global leadership on product localisation and market strategy Ensure compliance with local regulatory requirements and industry standards Key Requirements Strong experience in payments, fintech, or...Remoto
Anchor Conzult
México1 día atrás - ...and inclusion strategies, policies, and programs that foster an inclusive workplace, strengthen organizational culture, and ensure compliance with corporate and social responsibility objectives. Key Responsibilities # Policies and Procedures ~ Develop,...
Confidential
Ciudad de México2 días atrás
