Senior AML Analytics Expert

About NuNu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services. Proprietary technology and data at scale power Nu’s digital platform, built to promote financial access, advancement, and...

Citigroup Inc. is seeking a Senior Auditor to perform moderately complex audits and risk assessments in coordination with the Audit team. The role emphasizes independent judgment, SME guidance to stakeholders, and adherence to internal audit standards and regulations.The ideal candidate has 5-8 years of relevant experience and a Bachelor's degree. Strong...

Citi is seeking a Senior Auditor to perform moderately complex audits and assessments of Citi’s risk and control environments, coordinating with the Audit team to advance methodologies and processes. The role emphasizes independent judgment, stakeholder collaboration, and adherence to regulatory standards.Ideal candidates bring 5–8 years of audit...

Nubank Mexico seeks a Senior Expert AML to own the AML/PLD-FT program and ensure full adherence to DCG115, LIC, LFPIORPI, and FATF recommendations. You will embed controls into product design, automated monitoring, and risk models, collaborating with Engineering, Product, Legal, and Data teams.Lead CNBV audits, update risk indicators, supervise reporting...

We care for skin. We care for our people. At Beiersdorf, we care beyond skin. We care for people — our employees, our customers, our consumers and our communities — and our planet. We know that diversity of thought, backgrounds, experience and perspective enriches our culture and supports innovation and ingenuity. We know that responsibly-sourced,...

We're Karat, the world's largest interviewing company. Karat is transforming organizations around the world. We provide a powerful system for technical leaders at companies like PayPal, Atlassian, and Citi who want to take control of how they hire top engineers, elevate their teams and contractors, and stay ahead. At the core of Karat’s system are live,...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data-driven...

Since 2012, we've been the leading buy now, pay later (BNPL) and online consumer credit platform in Latin America, known for our innovative financial services. Our flagship product, Kueski Pay, provides seamless payment solutions for both online and in-store transactions, establishing itself as the preferred option for nearly 30% of Mexico's top e-commerce...

Lever, Inc. is seeking a Senior AML & Crypto Officer based in Mexico to lead complex investigations into AML, sanctions, fraud, and crypto-related financial crime risks.You will review customer profiles, transaction activity, source of funds, and unusual behavior, utilizing blockchain analytics tools such as Chainalysis, Elliptic, and Fireblocks, while...