AML Operations Lead — Financial Crimes

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

Citigroup in Mexico City seeks an experienced Ops Senior Manager to lead a team delivering operations support aligned with Citi infrastructure and processes. You will ensure seamless service delivery and drive staff performance, onboarding, AML/KYC compliance, and risk-aware decision making, while guiding policy and budgeting efforts.The role requires 6–10...

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. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our lightning-fast...

Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.By taking...

About UsWe are a hyper-growth Series C company, backed by over $300 million in funding from top-tier global investors, including Andreessen Horowitz, QED, Castle Island, Switch Ventures, HTwenty, Monashees, General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our vision and our team....

albo albo is a leading fintech company offering financial products to individuals and SMBs with the mission to bring financial freedom to everyone everywhere. About the role We are looking for a Head of Operations mainly to own the operation of our SOFIPO as a regulated entity, And to support the rest of the operations team of the group, including other...

albo seeks a Head of Operations to own the SOFIPO operations within a regulated framework in Mexico City. You will ensure regulatory compliance, manage CNBV reporting, and lead governance processes while building a capable operations team.You will drive start-up activities, liaise with regulatory advisors, and coordinate with finance, risk, AML/CFT, IT, and...