Empleos de aml en Juarez

¡Únete a Banco Plata!Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande.¡Forma parte de la revolución financiera que está cambiando México!¿Qué harás como Supervisor de AML?Supervisar la correcta ejecución de...

Klar tiene la misión de democratizar los servicios financieros en México, porque la mitad de la población aún no tiene acceso a una cuenta bancaria. Estamos construyendo el futuro del sector fintech con una sólida oferta de productos de débito y crédito, y desde nuestro lanzamiento en 2019 ya hemos atendido a más de 7 millones de usuarios.Nos...

¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma parte de la revolución financiera que está cambiando México! Al integrarte como Middle AML Analyst analizarás y gestionarás...

Sobre Klar¡Empecemos con lo básico! Klar es una startup mexicana cuya misión es democratizar y revolucionar la forma en que se han prestado hasta ahora los servicios financieros en México, especialmente porque la mitad de la población no tiene una cuenta bancaria. Ofrecemos un amplio conjunto de productos en nuestras ofertas de débito y crédito, ¡y...

Compliance team:We are looking for our nextAML & Compliance Analystto contribute strategically to strengthening Plata's compliance framework by performing specialized technical analysis in AML/CFT/FPADM matters, and issuing well-founded and traceable determinations that directly impact risk management and institutional decision-making.Challenges that await...

¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma parte de la revolución financiera que está cambiando México! Al integrarte como Middle AML Analyst analizarás y gestionarás...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

About the job Mercorconnects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors includeBenchmark ,General Catalyst ,Peter Thiel ,Adam D'Angelo ,Larry Summers , andJack Dorsey . Position:AI Red Team Specialist Type:Full-time or Part-time Contract Work Compensation:$26/hour Location:Remote...

Sobre Klar¡Empecemos con lo básico! Klar es una startup mexicana cuya misión es democratizar y revolucionar la forma en que se han prestado hasta ahora los servicios financieros en México, especialmente porque la mitad de la población no tiene una cuenta bancaria. Ofrecemos un amplio conjunto de productos en nuestras ofertas de débito y crédito, ¡y...

About NuNu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. Guided by its mission to fight complexity and empower people, Nu caters to customers'...

About ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...

Compliance team:We are looking for a motivated, ambitious and detail-orientedSMECompliance Lawyerto join our Legal & Compliance team. If you're passionate about compliance, risk assessment, and regulatory standards and want to contribute to a strong AML/CFT compliance framework within the fastest growing digital bank in Mexico, this role is for you. This...

What is Cobre and what do we do?Cobre is Latin America's leading instant b2b payments platform. We solve the region's most complex money movement challenges by building advanced financial infrastructure that enables companies to move money faster, safer, and more efficiently.We enable instant business payments—local or international, direct or via...

ABOUT OPORTUNOportun (Nasdaq: OPRT) is a mission-driven financial services company that puts its members' financial goals within reach. With intelligent borrowing, savings, and budgeting capabilities, Oportun empowers members with the confidence to build a better financial future. Since inception, Oportun has provided more than $21.3 billion in responsible...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B...

About PayJoyPayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system.Through PayJoy's point-of-sale financing and card offerings,...

The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month.About Sezzle:With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible....

At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system.We do this by putting AI at the core of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing to...

Legal team:The Sr. Internal Auditor at Banco Plata plays a key role in strengthening the institution's transparency, solidity, and trust. Their main responsibility is to support the review of processes and operations, ensuring regulatory compliance, efficient resource management, and proper control of financial, operational, and legal risks.They participate...