lead analyst transaction monitoring

MUFG seeks an Operations Manager to lead a team responsible for screening and monitoring payment transactions, ensuring AML/sanctions compliance, and driving process improvements. The role requires a strong leader with experience in financial crime operations and cross-functional collaboration. You will manage a team, develop key metrics, and partner with...

MUFG seeks an Operations Manager to lead a team responsible for screening and monitoring payment transactions, ensuring AML/sanctions compliance, and driving process improvements. The role requires a strong leader with experience in financial crime operations and cross-functional collaboration.You will manage a team, develop key metrics, and partner with...

Citi in Mexico City seeks an Observability & Monitoring Lead Analyst to oversee constant monitoring of digital channels and platforms through 7x24x365 operations. You will leverage Splunk and AppDynamics to detect degradations, anomalies and operational risks across key Citi services.This role requires correlating technical events with business impact,...

Citi in Mexico City seeks an Observability & Monitoring Lead Analyst to oversee constant monitoring of digital channels and platforms through 7x24x365 operations. You will leverage Splunk and AppDynamics to detect degradations, anomalies and operational risks across key Citi services.This role requires correlating technical events with business impact,...

Infraestructura Linux y Windows The IT Business Unit Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work‑flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth...

Company DescriptionWe’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a...

Infraestructura Linux y Windows The IT Business Unit Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work‑flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth...

Company Description We're Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers.Whether you want to book a...

Infraestructura Linux y Windows The IT Business Unit Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work‑flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth...

Citigroup Inc. seeks an Observability Lead Analyst in Mexico City to oversee constant monitoring of digital channels and critical platforms. You will coordinate 24x7 operations, correlate events, and drive rapid incident detection and response with Splunk and AppDynamics.The role requires 5+ years in production monitoring or observability, strong analytical...

Banamex busca un Observability & Monitoring Lead Analyst para asegurar la vigilancia constante de canales digitales y plataformas críticas. El rol opera como primer nivel de detección (Nivel 0) y coordina alertas con equipos de soporte y tecnología.El candidato ideal tiene 5+ años en monitoreo/observabilidad, experiencia con Splunk y AppDynamics, y...

Compliance Officer – Mexico Location: Mexico City, Mexico, Remote or Hybrid VelaFi is a global financial technology company specializing in B2B cross-border payments, stablecoin settlement, and treasury solutions. We provide compliant, secure, and efficient payment infrastructure connecting businesses across Latin America, the United States, and other...

About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the...

About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the...

About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the...

About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the...

About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the...

About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the...

About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the...

About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the...