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 - ...frameworks applicable to fintech, payments, or cryptocurrency (e.g., AML/KYC, consumer protection) Strong analytical skills with the... ...Cross-Functional Collaboration. Work closely with Product, Compliance, Operations, and Commercial teams to unblock initiatives and ensure...SugeridoContratoRemoto
Bitso
México16 horas atrás - ...We are looking for a Senior Manager, Risk & Compliance to lead and strengthen the Risk & Compliance function across CHEP Latin America... ...Framework, compliance governance, internal controls, and fraud and AML programs across multiple countries. The role reports to the...Sugerido
CHEP
Ciudad de México16 horas atrás - ¿A quién buscamos? Buscamos un/a Compliance & Risk Management Director / Senior Manager – Americas para liderar la estrategia regional... ...market entry y product launch. Gobernar el programa regional AML/CTF/LAFT, incluyendo matrices de riesgo, apetito de riesgo, KYC...SugeridoPráctica
Kashio
México4 días atrás - ...En Banamex , buscamos talento para integrarse a nuestro equipo de Prevención de Lavado de Dinero (AML) . Si te apasiona el análisis, el cumplimiento normativo y la gestión de riesgos financieros, esta es tu oportunidad para desarrollar tu carrera en una institución...SugeridoTrabajo híbrido
Banamex
Puebla de Zaragoza, Pue.3 días atrás - ...focuses on anti-money laundering monitoring and regulatory reporting. The ideal candidate will have experience in banking operations, compliance, and customer service, with specific qualifications in KYC processes. The role requires at least a bachelor's degree and offers...Sugerido
Citigroup Inc.
Ciudad de México1 día atrás - Citibank (Switzerland) AG en México busca un Analista de Operaciones KYC para manejar el monitoreo y la gobernanza de AML, así como actividades de informes regulatorios. Se requiere una experiencia de 0 a 2 años, preferentemente en operaciones bancarias, y un título universitario...SugeridoTrabajo híbrido
Citibank (Switzerland) AG
Estado de México3 días atrás - ...Operations Analyst 2 in Mexico City to oversee Anti-Money Laundering (AML) monitoring and manage the internal KYC program.... ...conducting client profile reviews, updating KYC forms, and ensuring compliance with local regulations. This role requires 0-2 years of relevant...Sugerido
Citigroup Inc.
Ciudad de México1 día atrás - ...blockchain project, improve our products (hardware device, wallet app, and Proof of Personhood), and ensure regulatory compliance in areas such as securities, AML/CFT, consumer protection, privacy, litigation, trade, IP, and labor, among others. About the Opportunity:...SugeridoTiempo completo
Kubelt
Estado de México1 día atrás - Cacheflow is seeking an AML/CTF Compliance Specialist in Mexico City to ensure compliance with current regulations. This role involves leading investigations of complex alerts, designing monitoring rules, and contributing to AML policies' continuous improvement. Candidates...Sugerido
Cacheflow
Ciudad de México2 días atrás - ...Compliance Manager Location: Lomas de Chapultepec, Mexico City (Hybrid: 3 days onsite / 2 days remote) Role Overview This role leads... ...Mexico and oversees a high volume of Due Diligence, KYC, and AML activities. The Compliance Manager is responsible for risk...SugeridoTrabajar en la oficinaRemotoTrabajo híbrido
CBRE Group, Inc.
Ciudad de México2 días atrás - ...governance, and regulatory reporting related to Anti-Money Laundering (AML). The role requires 1-3 years of KYC experience and advanced... ...in English. Responsibilities include client profile reviews, compliance checks, and KYC documentation. Candidates must demonstrate...Sugerido
Citigroup Inc.
Ciudad de México1 día atrás - CBRE Group, Inc. is seeking a Compliance Manager based in Mexico City who will lead the Compliance team and oversee Due Diligence, KYC, and AML activities. The ideal candidate will have 4-5 years of experience in compliance, including people management, and possess strong...SugeridoTrabajo híbrido
CBRE Group, Inc.
Ciudad de México2 días atrás - ...around the world. We are seeking a highly skilled Senior Compliance & Regulatory Specialist to support the Head of Compliance in managing... ...stakeholders and senior management. Ensure alignment with AML/CFT, KYC, and internal control frameworks. Requirements...SugeridoDesde casa
Binance
Ciudad de México16 horas atrás - Citigroup Inc. is seeking a Compliance AML KYC Analyst 2 in Mexico City. This intermediate-level position involves Anti-Money Laundering monitoring, governance, and regulatory reporting activities. Responsibilities include conducting client profile reviews, ensuring compliance...Sugerido
Citigroup Inc.
Ciudad de México1 día 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...Trabajar en la oficinaTrabajo híbrido
Checkout Ltd
Estado de México16 horas atrás - Global Executive está buscando un(a) Head de Prevención de Lavado de Dinero para liderar la estrategia PLD/AML de una Sociedad de Información Crediticia en Ciudad de México. El candidato se encargará de asegurar el cumplimiento de regulaciones locales y estándares internacionales...
Global Executive
Ciudad de México4 días atrás - ...Role Overview We are seeking a Compliance Operations Manager to establish, lead, and grow our compliance operations team in Mexico City... ...to controls. Qualifications ~7+ years of experience in AML/Compliance Operations, with at least 3 years in a people management...Horario flexibleTrabajo por turnos
Checkout.com
Ciudad de 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...Tiempo completoTrabajar en la oficina
Monograph
Ciudad de México1 día atrás - ...Cacheflow is seeking an AML Compliance Specialist in Mexico City. This role is fundamental for ensuring compliance with AML and CTF regulations, involving responsibilities such as leading investigations of high-risk alerts and designing monitoring rules. The ideal...
Cacheflow
Ciudad de México8 horas atrásNueva - ...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....Trabajar en la oficinaDesde casa
Checkout Ltd
Estado de México2 días atrás - ...Operations Analyst 2 in Mexico City. This role involves Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting. The ideal candidate will review client profiles, ensure compliance with regulations, and update KYC forms. A bachelor's degree is required,...
Citigroup Inc.
Ciudad de México1 día atrás - Checkout.com is seeking a Compliance Operations Manager for its Mexico City hub to lead and develop the compliance operations team. This... ..., and managing stakeholder relationships. With over 7 years in AML/Compliance Operations, candidates should demonstrate leadership...
Checkout.com
Ciudad de México1 día atrás - ...leaders in Sales, Product, Risk, Global Customer Operations and Compliance. The Legal Director will work also closely with legal... ...legal issues.Partnering with Compliance and Risk Management on AML/CTF or other compliance matters.Providing legal advice in support...ContratoTrabajar en la oficinaInicio inmediatoTrabajo híbridoHorario flexible
PayPal
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...RemotoInicio inmediato
Revolut
México16 horas atrás - ...leadership while working closely with members of the Legal and Compliance community? Do you have passion for supporting your clients in navigating... ...Supports the Compliance Officer in the oversight of Mexico's AML program by providing relevant regulatory insight, development...
Hispanic Alliance for Career Enhancement
Ciudad de México4 días atrás - ...safeguarding the organization against fraud risks while ensuring full compliance with applicable financial regulations. Please upload your... ...and processes. Experience with transaction monitoring, KYC, AML, and authentication tools. Strong analytical and data-driven...Desde casa
Binance
Ciudad de México16 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 México16 horas 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...
Net2Source (N2S)
México3 días atrás - ..., customs, and foreign trade agreements. ~ Experience overseeing internal and external legal service providers for litigation, compliance, and labor matters and collective bargaining ~ Commitment to the importance of integrity and compliance Skills: Strong...Contrato
Empresa Confidencial
Monterrey, N.L.16 horas atrás
