Anti-Money Laundering Officer
hace 2 semanas
Anti-Money Laundering Officer (Certified CNBV) Law firm providing compliance services for Chinese invested sofom. This is a full-time hybrid role for an Anti-Money Laundering (AML) Officer with a Certified CNBV designation. The role is based in Mexico City, Mexico, with some work-from-home flexibility. The AML Officer will be responsible for developing and maintaining the organization's AML program, conducting due diligence reviews and investigations, ensuring compliance with applicable regulations, monitoring and reporting suspicious activities, and providing recommendations for mitigating money laundering risks. The officer will also liaise with relevant internal and external stakeholders on AML procedures and compliance practices. Qualifications Certified CNBV designation is required. Strong Analytical and Due Diligence skills to identify, investigate, and manage potential risks. Knowledge in handling Sanctions regulations and experience in legal compliance practices. Background in Finance or related disciplines, with a focus on anti-money laundering and financial compliance. Effective Communication skills for clear reporting, collaborating with teams, and liaising with authorities. Proficiency in Spanish and English is preferred. Ability to adapt to a hybrid work model and manage responsibilities effectively in both physical and remote environments. Bachelor's degree in Finance, Law, Business Administration, or a related field. Seniority level Entry level Employment type Full-time Job function Other, Information Technology, and Management Industries Legal Services #J-18808-Ljbffr
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CNBV-Certified AML Officer – Hybrid
hace 2 semanas
Mexico City Hernández Pinto y Gutiérrez Mera, S.C. A tiempo completoA law firm providing compliance services is seeking an Anti-Money Laundering (AML) Officer in Mexico City. The role is full-time and hybrid with responsibilities including developing the AML program, conducting due diligence, and ensuring compliance with regulations. Ideal candidates will have a Certified CNBV designation and strong analytical skills along...
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KYC Compliance
hace 2 semanas
Mexico City Citi A tiempo completoA leading financial services company is seeking a KYC Operations Analyst 2 responsible for Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves conducting client profile reviews, updating KYC forms, and ensuring compliance with local regulations. Candidates should have 0-2 years of banking operations experience and a Bachelor's...
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Senior regulatory affairs specialist, operations
hace 3 días
Chihuahua City, México Bybit A tiempo completoWe offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most...
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Senior Compliance Specialist
hace 2 semanas
Mexico City Bybit A tiempo completoAbout Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and...
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Senior Compliance Specialist
hace 3 semanas
Mexico Bybit A tiempo completoAbout UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Senior Compliance Specialist
hace 3 semanas
Mexico Bybit A tiempo completoAbout Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and...
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Senior Compliance Specialist
hace 4 semanas
Mexico Bybit A tiempo completoAbout Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Compliance Specialist
hace 2 semanas
Mexico City Changan Mexico A tiempo completoPosition SummaryThe Compliance Specialist is responsible for ensuring that the company fully complies with Mexican automotive regulations, environmental and labor laws, data privacy requirements, and anti–money laundering (AML) obligations. This role supports internal control, risk assessments, legal documentation, and provides training to strengthen a...
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Director, MLRO for Transactions Services Mexico
hace 2 semanas
Mexico City Mastercard A tiempo completoDirector, MLRO for Mastercard Transactions Services MexicoMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payment choices, making transactions secure, simple, smart and...
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Director, MLRO for Transactions Services Mexico
hace 2 semanas
Mexico City Mastercard A tiempo completoDirector, MLRO for Mastercard Transactions Services MexicoMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payment choices, making transactions secure, simple, smart and...
