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- ...evolving, tech-forward Role Summary Velafi is hiring a Compliance Analyst with experience in financial crime monitoring, transaction... ...documentation. Requirements 2–4 years in a compliance, AML, or fraud monitoring role. Experience with on-chain analysis...SugeridoRemotoTrabajo híbrido
VelaFi
Ciudad de México1 día atrás - ...seeking a KYC Operations Analyst 2 in Mexico City. This intermediate-level role is responsible for Anti-Money Laundering monitoring, compliance oversight, and regulatory reporting. The ideal candidate will have 0-2 years of experience in banking operations and will conduct...Sugerido
PowerToFly
Ciudad de México4 días atrás - ...2 for Anti-Money Laundering monitoring and regulatory reporting. The candidate will review and maintain client profiles ensuring compliance with local regulations and corporate standards. The position requires 0-2 years of relevant banking experience, including KYC processes...SugeridoTiempo completo
PowerToFly
Ciudad de México4 días atrás - ...institution is seeking a GFCC Analyst in Mexico to support investigations and ensure compliance with financial regulations. The role includes analyzing data for suspicious activities, conducting AML investigations, and drafting reports for law enforcement. Candidates should...Sugerido
JPMorgan Chase & Co.
Ciudad de México4 días atrás - ...Job Profile: Regional Compliance Manager (South America & Mexico) Role Purpose Como Regional Compliance Manager , serás el líder estratégico responsable de fortalecer y ejecutar el programa de cumplimiento corporativo en la región. Tu misión es navegar entornos...Sugerido
Randstad México
Monterrey, N.L.1 día atrás - ...company is seeking a detail-oriented professional for a remote compliance role focused on client verification and risk assessment. Candidates... ...or a related field, with at least 2 years of experience in AML, Fraud or Risk. Strong analytical skills, effective communication...SugeridoRemoto
Ottimate
Ciudad de México4 días atrás - En Alpura te estamos buscando para ser nuestro próximo: Corporate Governance Counsel Serás responsable de liderar la estrategia jurídica y de Gobierno Corporativo, asegurando el cumplimiento normativo y mitigación de riesgos para prevenir impactos económicos o reputacionales...SugeridoPráctica
Alpura
Naucalpan de Juárez, Méx.3 días atrás - A leading mobility technology platform is seeking an AML-KYC Compliance Operations Supervisor in Mexico City. This role involves overseeing KYC Team Leaders to ensure operational excellence, managing performance metrics, and collaborating interdepartmentally. The ideal...Sugerido
DiDi Global
Ciudad de México1 día atrás - ...leading automotive company seeks an experienced Head of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in Mexico. This role involves overseeing AML/CTF programs, ensuring compliance with regulations, and providing strategic direction. Candidates must have...SugeridoTiempo completo
Ford Motor
Naucalpan de Juárez, Méx.5 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 México1 día atrás - ...high-quality investigations and reports Identifying red flags and emerging risks, escalating cases to relevant escalation or compliance teams, ensuring proper documentation Handling sensitive customer and bank information with the highest level of confidentiality...SugeridoTrabajar en la oficinaRemotoInicio inmediatoTurno de nocheTrabajo por turnos
Revolut
Ciudad de México4 días atrás - ...responsibilities in Anti-Money Laundering monitoring and regulatory reporting, requiring 2-5 years of experience in risk management and compliance. Ideal candidates will have strong communication skills, intermediate English proficiency, and the ability to collaborate...Sugerido
PowerToFly
Ciudad de México21 horas atrás - ...documentation per firm standards Draft and send standard correspondence using templates Execute WorkPlan tasks with strict compliance Flag missing or inconsistent information to Case Managers Maintain accurate and compliant electronic files Collaborate with...SugeridoPrácticaRemotoLunes a viernes
Solvo Global
Mérida, Yuc.3 días atrás - ...Join our Global Financial Crimes Compliance (GFCC) Mexico team and play a critical role in protecting the firm and its clients from financial... ...and reporting of suspicious transactions, conduct AML investigations, and ensure timely communication with the Money...SugeridoTrabajar en la oficina
JPMorgan Chase & Co.
Ciudad de México4 días atrás - ...referentes del sector. Ejecución operativa y coordinación regiona l Coordinar estrechamente con equipos globales de Marketing, Compliance, Producto, Soporte y Operaciones para asegurar una ejecución local consistente. Garantizar que todas las actividades...SugeridoPrácticaTiempo completoRemotoLunes a viernes
IC Markets
México1 día 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 México3 días atrás - ...installation SLAs, MTTR, first-time-fix-rate, service uptime, etc.). Coordinate with operations and technical service teams to guarantee compliance levels. Optimize logistics, routing, and technical resources to drive operational efficiency. Customer Experience...Trabajo híbrido
Confidential Careers
Ciudad de México3 días atrás - ...Global Financial Crime Compliance Program Manager, GFCC At Amazon, we strive to be Earth’s most customer‑centric company where people... ...matters Drive development and implementation of the Global AML/CFT policy and coordinate with local compliance offices Support...
Amazon
Ciudad de México1 día atrás $5 por hora
...practical, business-oriented advice directly to clients on contract interpretation, dispute resolution, liability risks, regulatory compliance, and other legal matters. Play a key role in the development and continuous improvement of policies, procedures, forms, and...ContratoInicio inmediatoApplied Industrial Technologies
Monterrey, N.L.3 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 México5 días atrás - ..., benefits, and employee relations. Managing and executing site-specific programs such as: Well-being strategy and NOM-035 compliance Onboarding/offboarding coordination Recognition and engagement events Policy updates tailored to local legal and cultural...Trabajar en la oficinaTrabajo híbridoHorario flexible
Steelcase
San Pedro Garza García, N.L.2 días atrás - ...information, please visit: #LI-Hybrid Team Overview The SPEI Compliance Officer is responsible for ensuring that the company’s... ...inspections, audits, or regulatory communications Knowledge of AML/CTF (PLD/FT) considerations related to payment systems Experience...Trabajo híbridoHorario flexible
DiDi Global
Ciudad de México5 días atrás - ...seeking an experienced Regulatory Affairs Manager to lead the development and execution of regulatory strategies ensuring the full compliance of our product portfolio—nationally and internationally. This includes bioequivalent and bioavailability drugs, medical devices,...Trabajo híbrido
Confidential
Ciudad de México1 día atrás - ...personnel. Qualifications ~ Bachelor’s degree ~5+ years of relevant experience ~ Knowledge of foreign Trade and Customs Compliance ~ Fluency in English and Spanish with strong verbal and written communication skills ~ Experience in logistics and transportation...Trabajar en la oficina
Empresa Confidencial
Mexicali, B.C.4 días atrás - ...En ADT Alarmas México buscamos un Analista de Compliance para liderar la implementación, supervisión y mejora continua del Sistema de Gestión de Compliance 360° , alineado con los estándares regionales en España, Portugal, Italia y LATAM. Responsabilidades principales...Práctica
SERVICIO DE ALARMAS Y MONITOREO ADT
Ciudad de México3 días atrás - ...workflows/processes/projects on these topics (i.e. Commercial, Labor, Civil, Public Law, M&A, Antitrust, Intellectual property, Compliance, etc.). Represent the company before federal, state and municipal authorities in legal matters of various kinds before judicial...
Confidential Jobs
México1 día atrás - Gracias por tu interés en Scotiabank! Scotiabank es Great Place To Work, postúlate y sé parte de unos de los mejores lugares para trabajar en México. Propósito Garantizar la integridad y efectividad de los procesos de prueba en Dry Run, UAT y producción, asegurando...TemporalSin agencia
Scotiabank
Ciudad de México1 día atrás - ...CAC, conversion, retention, LTV, default rate) via Excel/SQL/Tableau; analyze data to iterate strategies and report insights. Compliance & Risk : Ensure operational compliance with Mexican regulations (Condusef, Buro de Crédito, data privacy laws); coordinate with...
Du Xiaoman Technology
Ciudad de México2 días atrás - Propósito del Rol Buscamos un líder estratégico en Comercio Exterior con un dominio avanzado de la Legislación Aduanera de EE.UU. (US Customs Law) . A diferencia de roles tradicionales enfocados en la operación mexicana, esta posición requiere un experto en Valoración...
Xylem
Guadalupe, N.L.2 días atrás - ...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients by providing advice and solutions. We help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively...Trabajo híbrido
PwC México
Ciudad de México1 día atrás
