AML Analytics

A leading fintech company in Mexico City is seeking an Investigator specialized in financial crimes to join their AML team. You will investigate cryptocurrency-related transactions, leverage blockchain analytics tools, and draft Suspicious Activity Reports. Candidates should have at least 3 years of experience in financial crimes, particularly focusing on...

A global technology company in Mexico City seeks an AML Investigator to conduct comprehensive investigations on cryptocurrency-related financial crimes. The ideal candidate will have at least 3 years of experience, with 2 years specifically in the crypto space, and skilled in using blockchain analytics tools. You'll draft and file Suspicious Activity Reports...

A leading financial services company in Mexico City is looking for a Spec Analytics Analyst. This trainee role involves working with large and complex data sets to evaluate and support business strategies. Candidates should possess a bachelor's degree or equivalent experience, along with strong data manipulation skills, analytic ability, and excellent...

A leading global banking institution in Mexico is seeking an Analyst Compliance Analytics to help design and validate Anti-Money Laundering transaction monitoring models. The ideal candidate should have proven experience in software development, machine learning, and a minimum of 2 years in data analysis. Proficiency in Python and SQL is essential. HSBC...

A leading financial technology firm in Mexico City seeks a Financial Crimes Investigator. In this role, you will conduct comprehensive investigations into cryptocurrency transactions, utilizing blockchain analytics tools to ensure compliance and prevent fraud. Candidates should have a strong background in financial crimes with a focus on crypto, excellent...

About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy and increasing...

About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy and increasing...

Who we areAbout StripeAt Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you\'ll be part of a mission-driven community dedicated to enhancing the global economy and...

Who we areAbout StripeAt Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you\'ll be part of a mission-driven community dedicated to enhancing the global economy and...

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies...