Senior MLRO
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TikTok is seeking an experienced Compliance Officer (AML/CFT) for its Mexican IFPE-licensing entity to lead regulatory compliance and risk management. The role demands deep knowledge of Mexican AML/CFT laws, reporting obligations, and interaction with authorities.
You will own the program end-to-end and report to senior management. Responsibilities include governance oversight, risk assessments, policy implementation, and ongoing supervision of AML controls and audit activities with a focus on
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Regional AML
Hace 3 días
Mexico City, Mexico City StartX Jornada completaPayJoy is seeking a Compliance Analyst to support LATAM operations, handling alerts, monitoring, and reporting to ensure a defensible compliance program. You’ll work with cross-border teams and senior staff to drive controls, ethics, and consumer protections across markets.Ideal candidates have 2+ years in fintech compliance, strong English/Spanish...
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Compliance Analyst
Hace 14 horas
Mexico City, Mexico City PayJoy Jornada completa $2,000 TemporalAbout PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy’s point-of-sale financing and...
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Compliance Officer
Hace 2 semanas
Mexico City, Mexico City Redotpay Jornada completaAbout RedotPayRedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the unbanked...
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Compliance Analyst
Hace 1 semana
City, CMX, México StartX Med Jornada completaMexico City, CDMX Counsel – Compliance / Full-Time / Hybrid apply for this job ****About PayJoy**** PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit...
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Compliance Officer
Hace 2 semanas
Puebla City, Puebla, México Redotpay Jornada completaAbout RedotPayRedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the unbanked...
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Compliance Officer
Hace 2 semanas
San Luis Potosí City, San Luis Potosí, México Redotpay Jornada completaAbout RedotPayRedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the unbanked...
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Compliance Analyst
Hace 2 semanas
Mexico City, Mexico City Payjoy Jornada completaAbout PayJoyPayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system.Through PayJoy's point-of-sale financing and card offerings,...
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Compliance Analyst
Hace 2 semanas
Puebla City, Puebla, México Payjoy Jornada completaAbout PayJoyPayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system.Through PayJoy's point-of-sale financing and card offerings,...
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Compliance Analyst
Hace 2 semanas
San Luis Potosí City, San Luis Potosí, México Payjoy Jornada completaAbout PayJoyPayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system.Through PayJoy's point-of-sale financing and card offerings,...
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Analyst – Transaction Monitoring and Sanctions screening
Hace 2 semanas
Mexico City Infosys Jornada completaTitle : Analyst – Transaction Monitoring and Sanctions screening (JL3)Location: Mexico City. This position requires full presence at office in Insurgentes Sur.As an Analyst (JL3), you will support AML/CFT compliance by conducting moderately complex transaction monitoring investigations, ongoing customer reviews, and suspicious activity analysis. You will...
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Compliance Analyst
Hace 4 semanas
City, CMX, México PayJoy Jornada completa**About PayJoy** PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy’s point-of-sale financing and card...
