Strategic BDM — Financial Crime

DescriptionThe successful candidate will work in our hub in Mexico to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with the review of records. Candidates must be flexible and willing to change responsibilities to meet business needs, should be comfortable reading and...

Are you a driven sales professional passionate about helping organizations combat financial crime and strengthen compliance programs?Do you thrive on winning new business, building executive-level relationships, and exceeding ambitious revenue goals?About The BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...

As a Senior Director, Strategic Solutions & Advisory – Payment Fraud, reporting to the Head of International Payments Fraud, you’ll ensure Verafin’s solutions align with regulatory expectations and effectively address the evolving fraud and financial crime challenges facing financial institutions.  You’ll bring a strong understanding of...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

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...

Consulting Manager, Fraud & Compliance Delivery - Hybrid, Mexico City, Mexico  We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence – and questions into answers.    If you’re looking for a dynamic, fulfilling career with flexibility and a...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

The Business Development Manager (BDM) is responsible for managing the daily execution of the business development strategy, plans, and processed to drive sales, increase revenue, expand markets and accomplish financial objectives.The BDM must identify market trends, potential customers and ensure that quotations are presented to customers in a timely...

Company:Oliver WymanDescription:Job SpecificationPractice Group:        Financial ServicesPractice:                    Finance and RiskLocation:                   Mexico CityRole:                          Engagement ManagerFinance & Risk Practice Group OverviewOliver Wyman is shaping the...