Remote Compliance Analyst

A leading global financial services company is looking for a proactive KYC & Compliance Analyst in Mexico City.The role involves executing KYC and AML processes, ensuring regulatory compliance, and collaborating with cross-functional teams.Ideal candidates will have 2–4 years of compliance experience and a passion for financial crime prevention.The...

A leading global financial services company is looking for a proactive KYC & Compliance Analyst to execute KYC processes and ensure compliance with AML regulations.The role involves collaborating with various teams in a remote-first environment.The ideal candidate will have 2–4 years of experience in compliance and a strong passion for preventing financial...

A remote-first consultancy is seeking an Information System Risk Management Analyst to bolster clients' IT controls and cybersecurity.The ideal candidate will work on SOX compliance, perform risk assessments, and collaborate with diverse teams.With a focus on building secure systems, this role offers exposure to various audit frameworks and continuous...

A leading compliance consultancy is seeking a detail-oriented Compliance Analyst in Mexico City.This role involves supporting regulatory initiatives, conducting reviews, and ensuring adherence to compliance standards.Candidates should have strong knowledge of AML/CFT frameworks and excellent communication skills.Enjoy a flexible work environment while...

HighlightsSalary: $34,000 - $39,000Location: RemoteStock OptionsAbout UsAt Fundraise Up, we are reimagining the fundraising platform to create the most convenient and fastest way to donate to non-profit foundations.Our innovation is aimed at enhancing loading speeds, boosting conversion rates, offering diverse payment methods, and more.Each month,...

A prominent global food company is seeking a Tax Analyst II to handle tax compliance, prepare returns, and manage tax filings.The role requires a Bachelor's degree in Accounting or related fields, preferably with CPA qualification, and a minimum of 3 years of tax experience.Key responsibilities include overseeing multi-jurisdictional tax compliance and...

En Fintoc estamos construyendo el futuro de los pagos en Latinoamérica.Hoy más de 4 millones de personas usan Fintoc en el día a día, pero recién estamos en el día 1.Nuestra meta es impactar a 100 millones de personas en la región.Para lograrlo, hemos construido una cultura única, con personas apasionadas y enfocadas en resolver problemas complejos...

A global financial technology company is seeking a Financial Crime Analyst in Mexico City. In this role, you'll investigate suspicious activity and ensure compliance with legal and regulatory obligations. Fluency in English and Spanish, along with 3+ years in financial investigations, is essential. You will work collaboratively with law enforcement and...

**Req ID**: ******We are currently seeking a Business Analyst (REMOTE) to join our team in Mexico City, México (MX-MEX), Mexico (MX).REMOTE POSITIONAdvanced English requiredLI-LATAM**About NTT DATA

A leading technology services firm in Mexico City is looking for a detail-oriented Senior Payroll Analyst to manage payroll processes, ensuring accuracy and compliance with regulations.You will work with third-party payroll vendors and oversee system implementations.Ideal candidates should have a solid background in payroll, strong analytical skills, and a...