Financial Crime Analyst – KYC/CDD

About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards, payments, and expense management...

About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards, payments, and expense management...

A global financial technology company is seeking a Financial Crime Operations Analyst to manage onboarding and AML operations. You will ensure compliance with global standards and tackle complex cases. This role requires a minimum of 3 years of experience in the field, ideally in fintech, along with knowledge of AML regulations in Mexico. Proficiency in...

A leading financial institution is seeking a KYC Operations Analyst 2 to develop and manage an internal KYC program. Responsibilities include conducting client profile reviews, ensuring compliance with regulations, and tracking KYC records. The ideal candidate should have 0-2 years of experience in banking operations with strong customer service skills. This...

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 65+ million customers get more from their money every day. As we continue our lightning-fast...

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 65+ million customers get more from their money every day. As we continue our lightning-fast...

A major financial institution seeks a KYC Operations Analyst 2 in Mexico City. This role involves Anti-Money Laundering monitoring, governance, and regulatory reporting. Responsibilities include conducting client profile reviews, ensuring compliance, and performing KYC tasks. Candidates should have 0-2 years of relevant banking operations experience and a...

A major financial institution in Ciudad de México is seeking a KYC Operations Analyst 2 to support Anti-Money Laundering monitoring and regulatory reporting. The ideal candidate will conduct client profile reviews, ensure compliance with regulations, and maintain KYC records. This entry-level position requires 0-2 years of relevant experience, understanding...

Role: Actimize EngineerREMOTEContract role- Long TermAnywhere from Mexico can work.Must speak good EnglishJob DescriptionWe are seeking an experiencedActimize Engineerto design, develop, configure, and support NICE Actimize solutions for AML, Fraud, and Financial Crime Compliance.Key ResponsibilitiesDesign, configure, and implementNICE Actimize...

A global financial services firm is seeking a KYC Operations Analyst 2 to manage Anti-Money Laundering compliance tasks. This role involves conducting client profile reviews, ensuring adherence to regulatory standards, and maintaining KYC records. The ideal candidate should have 0-2 years of experience in banking operations and hold a Bachelor’s degree....