aml

Volkswagen Financial Services - México busca un líder experimentado para establecer e impulsar el programa de cumplimiento en PLD/FT, evaluando riesgos y proponiendo controles ante la alta dirección. Se requiere experiencia de al menos 10 años en áreas reguladas, con conocimiento de LFPIORPI, FATCA y CRS, y capacidad de asesorar a directivos.El...

Despacho Legal busca un Analista de Anti Lavado de Dinero para supervisar y asegurar el cumplimiento de las disposiciones de PLD/FT, identificando y mitigando riesgos en operaciones y expedientes de clientes y transacciones.Se requiere licenciatura en áreas afines y experiencia en cumplimiento normativo, con manejo de Excel y capacidad analítica para...

About Nu Nu 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’...

Jobgether Srl busca un Especialista en Prevención de Lavado de Dinero (AML) para un puesto remoto totalmente. Deberá implementar y supervisar políticas AML, analizar transacciones y realizar investigaciones de clientes para asegurar el cumplimiento normativo en un entorno Fintech.Se requiere experiencia mínima de 4 años en cumplimiento AML/KYC,...

La PRESTADORA DE SERVICIOS SAMURA busca profesional en cumplimiento y riesgos para liderar funciones de PLD y auditoría regulatoria en Puebla. Se requiere experiencia comprobable y certificación PLD/FT deseable, dominio de LFPIORPI y DCG, y habilidad para analizar operaciones y gestionar riesgos con enfoque a resultados.Ofrecemos desarrollo profesional,...

Lynx Financial Crime Tech S.A. busca un/a Presales para unirse a su equipo en Ciudad de México, con experiencia en fraude, AML, KYC y soluciones de software para fintech.La persona ideal liderará actividades previas a la venta, traducirá requerimientos en propuestas técnicas y colaborará con ventas y equipos regionales para impulsar ingresos en México...

About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building. Listed on the New...

Stripe's Mexico City office is seeking an Operations Associate, Financial Crimes (AML Investigations) to conduct end-to-end AML investigations, analyze transactions, and draft SARs/STRs. You will research using OSINT, document detailed rationales, and maintain vigilance across alerts in a fast-paced fintech environment.Strong English communication, 2+ years...

Citigroup Inc. is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role aims to build and manage Citi's internal KYC program and ensure timely, accurate client data.The position involves reviewing client profiles, updating KYC forms, and...

Bank of America in Mexico City is seeking a KYC/AML onboarding specialist for GCIB LatAm. You will own end-to-end onboarding, ensure timely collection of CDD and ECDD documentation, resolve blockers, and align with bankers, operations, risk and other internal partners to meet signing deadlines. You will promote pragmatic, client-focused approaches to KYC,...

About Nu Nu 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’...

Citi is seeking a KYC Operations Analyst 2 in Mexico to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will conduct client profile reviews, update KYC forms, ensure timely data collection, and manage KYC records while identifying and escalating compliance risks.The profile requires a...

Despacho Legal busca un Analista de Anti Lavado de Dinero para supervisar y asegurar el cumplimiento de las disposiciones de PLD/FT, identificando y mitigando riesgos en operaciones y expedientes de clientes y transacciones.Se requiere licenciatura en áreas afines y experiencia en cumplimiento normativo, con manejo de Excel y capacidad analítica para...

Volkswagen Financial Services - México busca un líder experimentado para establecer e impulsar el programa de cumplimiento en PLD/FT, evaluando riesgos y proponiendo controles ante la alta dirección. Se requiere experiencia de al menos 10 años en áreas reguladas, con conocimiento de LFPIORPI, FATCA y CRS, y capacidad de asesorar a directivos.El...

DiDi Global Inc. is seeking a seasoned KYC-AML operations leader to drive strategic risk management, SOP development, and continuous improvement across multiple teams.You will guide complex reviews, provide actionable insights to management, and ensure operational excellence with strong cross-functional collaboration. The role emphasizes ownership of process...

Headquarters: Mexico, Remote The salary range for this role is $1,800 – $2,300 per month (Gross in USD) 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...

Citigroup Inc. is seeking a KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control.The role focuses on developing and managing Citi's internal KYC program, conducting client profile reviews, and ensuring documentation complies with local regulations. The candidate will...

Mercado Libre busca un Especialista de Prevención de Lavado de Dinero para Mercado Pago. La persona coordinará cumplimiento normativo, monitoreo de operaciones y elaboración de políticas AML/KYC en el ecosistema del grupo, colaborando con CNBV y equipos regionales.Se requiere experiencia de al menos 5 años en análisis de prevención de lavado de dinero...

Nubank is seeking a data analytics professional to build dashboards and perform data-driven analyses for KYC, Enhanced Due Diligence, and Judicial Orders. You will turn complex regulatory data into insights that support compliant, scalable operations across LatAm markets.The role focuses on SQL-based data modeling, Python/Scala coding, and cross-functional...

About Nu Nu 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’...