Financial Crime Analyst – KYC/CDD

A small prestigious international Bank has an exciting opportunity for a dynamic new addition to the team.Your duties will include:- Performing AML risk assessments, CDDs and ESG analysis, from trade inception- Training to become an ESG analyst- KYC, CDD, EDD and on-boarding- Performing ESG assessments and managing the internal approval processYour...

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 financial services firm in Mexico City seeks an Entry Level Analyst for financial crime risk management. Responsibilities include conducting investigations, writing narratives, and identifying regulatory violations. Candidates should have a university degree and compliance experience, alongside strong analytical and communication skills. This full-time...

A global financial services firm in Mexico seeks an Investigations Analyst to join its Global Financial Crimes Compliance (GFCC) team. This role involves supporting AML investigations, analyzing data to identify suspicious transactions, and ensuring compliance with regulatory requirements. The ideal candidate will have a Bachelor’s degree, experience in...

Who we areStripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead....

Who we areStripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead....

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 services provider in Mexico is hiring an Investigations Reporting Investigator. This role involves analyzing data escalated from investigations and producing detailed crime case files that may require suspicious activity reports. Candidates should have experience in financial analysis and AML regulations. The company promotes a culture of...

A leading financial institution seeks a professional for the FC Investigative Reporting role in Ciudad de México, knowledgeable in compliance and financial crime risk management. Candidates should possess a degree in Law or Business, with advanced English skills. Key responsibilities include conducting investigations and preparing reports on financial...