Senior AML Analyst: Vulnerable Activities

Senior AML Analyst/Vulnerable Activities Job Locations: MX-MEX-Mexico City ID: 2025-17483 Category: Risk Control & Compliance Employee Class: Regular Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including...

Senior AML Analyst/Vulnerable Activities Job Locations: MX-MEX-Mexico City ID: 2025-17483 Category: Risk Control & Compliance Employee Class: Regular Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including...

Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

About The CompanyDiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

A leading mobility technology company is seeking an AML Senior Analyst in Mexico. This role involves ensuring compliance with laws regarding money laundering operations and supporting the Compliance Officer. Candidates should have a minimum of 3 years of experience in AML regulations and an admin-economic degree. The position requires strong business...

A leading mobility tech platform is seeking an AML Senior Analyst in Mexico City to support financial services growth and ensure compliance with AML regulations. You will collaborate with cross-functional teams and provide insights into AML compliance. The ideal candidate should have over 3 years of experience in AML for financial institutions and a relevant...

Senior AML Analyst Job Locations: Mexico City ID: 2025-17484 Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as...

Senior AML Analyst Job Locations: Mexico City ID: 2025-17484 Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as...

Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...