Senior Aml Analyst
hace 4 semanas
Company Overview DiDi Global Inc. is the world’s leading mobility technology platform, offering a wide range of app‑based services across markets including Asia‑Pacific, Latin America and Africa. These services encompass ride‑hailing, taxi‑hailing, chauffeur, hitch, shared mobility, automotive solutions, food delivery, intra‑city freight, and financial services. DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities and is committed to collaborating with policymakers, the taxi industry, the automotive industry and communities to solve transportation, environmental and employment challenges through AI technology and localized smart transportation innovations. Role Summary We are seeking a strategic and business‑oriented AML Senior Analyst to serve as a key partner to our Business team in Mexico City. The role will advise on AML, support DiDi’s financial services growth, and ensure compliance with applicable legal frameworks. Key Responsibilities Support the AML Compliance Officer in researching updates on AML regulatory frameworks and emerging AML trends. Prepare investigation files for presentation to the Communication and Control Committee, as needed. Conduct investigations to identify high‑risk customers by evaluating their transactional and risk profiles, and process them accordingly. Assist the Compliance team with AML regulatory reporting. Provide advice on sanctions, screening, and KYC concerns to the Risk Operations team. Help the AML Compliance Officer with day‑to‑day responsibilities and risk assessments related to AML. Respond to AML compliance queries from the business and elevate them as necessary. Support audit reviews and follow up on corrective measures. Conduct risk assessments, periodic and ad hoc reviews, and enhanced due diligence. Review databases for risk analysis, reporting or new initiative presentations. Qualifications 3+ years of experience in AML regulations for financial institutions. Background working in a Fintech environment is a plus. Admin‑economic or related degree from a reputable Mexican university with strong academic credentials. Excellent business judgement, with a strategic and pragmatic mindset. Ability to communicate effectively in culturally diverse, fast‑paced, and change‑oriented environments. Strong interpersonal and influencing skills; capable of collaborating with high‑performance cross‑functional teams and senior leadership. Fluency in English is required. EEO Statement We are an Equal Opportunity Employer. Employment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate. #J-18808-Ljbffr
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Senior AML Analyst: Vulnerable Activities
hace 4 días
Xico, México Didi A tiempo completoA leading mobility technology provider is seeking a Senior AML Analyst in Mexico. The role involves supporting compliance with AML regulations, generating reports, and maintaining detailed records. Candidates should have over three years of AML experience, strong communication skills, and a background in Fintech is a plus. Fluency in English is required....
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Senior AML Analyst: Vulnerable Activities
hace 4 días
Xico, México Didi A tiempo completoA leading mobility technology provider is seeking a Senior AML Analyst in Mexico. The role involves supporting compliance with AML regulations, generating reports, and maintaining detailed records. Candidates should have over three years of AML experience, strong communication skills, and a background in Fintech is a plus. Fluency in English is required....
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Senior Aml Analyst
hace 4 semanas
Xico, México Didi A tiempo completoCompany Overview DiDi Global Inc. is the world’s leading mobility technology platform, offering a wide range of app‑based services across markets including Asia‑Pacific, Latin America and Africa. These services encompass ride‑hailing, taxi‑hailing, chauffeur, hitch, shared mobility, automotive solutions, food delivery, intra‑city freight, and...
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Senior AML Analyst – Fintech Compliance in Mexico City
hace 4 semanas
Xico, México Didi A tiempo completoA leading mobility technology platform in Veracruz is seeking an experienced AML Senior Analyst. In this crucial role, you will partner with the Business team to advise on AML and support growth in financial services. Responsibilities include identifying high-risk customers, assisting with regulatory reporting, and conducting risk assessments. Candidates...
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Senior AML Analyst – Fintech Compliance in Mexico City
hace 4 semanas
Xico, México Didi A tiempo completoA leading mobility technology platform in Veracruz is seeking an experienced AML Senior Analyst. In this crucial role, you will partner with the Business team to advise on AML and support growth in financial services. Responsibilities include identifying high-risk customers, assisting with regulatory reporting, and conducting risk assessments. Candidates...
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Senior Aml Analyst
hace 4 semanas
Xico, México Didi A tiempo completoSenior AML AnalystJob Locations: Mexico CityID: **********Company OverviewDiDi Global Inc. is the world's leading mobility technology platform.It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto...
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Senior Aml Analyst/Vulnerable Activities
hace 4 semanas
Xico, México Didi A tiempo completoSenior AML Analyst/Vulnerable ActivitiesJob Locations: MX-MEX-Mexico CityID: **********Category: Risk Control & ComplianceEmployee Class: RegularCompany OverviewDiDi Global Inc. is the world's leading mobility technology platform.It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride...
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Regulatory Aml Operations Analyst
hace 4 semanas
Xico, México Nubank A tiempo completoA leading digital banking platform is seeking a Regulatory Solutions Analyst in Mexico, Veracruz.The role involves supporting AML operations by analyzing suspicious transactions and collaborating with cross-functional teams to comply with regulations.Candidates should have a Bachelor's degree in a relevant field and experience in AML regulations.The position...
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Senior Aml Analyst: Vulnerable Activities
hace 4 semanas
Xico, México Didi A tiempo completoA leading mobility technology platform in Mexico City is seeking a Senior AML Analyst.The role involves ensuring compliance with AML obligations related to vulnerable activities.Responsibilities include reporting and monitoring regulatory changes, alongside collaboration with cross-functional teams.Ideal candidates will have 3+ years of AML experience,...
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Senior Aml Analyst
hace 4 días
Xico, México Didi A tiempo completoJob Overview Senior AML Analyst / Vulnerable ActivitiesJob Locations : MX-MEX-Mexico CityID : Category : Risk Control & ComplianceEmployee Class : Regular DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing,...
