Senior AML Analyst: Vulnerable Activities

Senior AML Analyst/Vulnerable ActivitiesJob Locations: MX-MEX-Mexico CityID: **********Category: Risk Control & ComplianceEmployee Class: RegularCompany OverviewDiDi 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...

A leading mobility technology platform in Mexico City is seeking a Senior AML Analyst.The role involves ensuring compliance with AML obligations related to vulnerable activities.Responsibilities include reporting and monitoring regulatory changes, alongside collaboration with cross-functional teams.Ideal candidates will have 3+ years of AML experience,...

A leading mobility technology provider is seeking a Senior AML Analyst in Mexico. The role involves supporting compliance with AML regulations, generating reports, and maintaining detailed records. Candidates should have over three years of AML experience, strong communication skills, and a background in Fintech is a plus. Fluency in English is required....

Job Overview Senior AML Analyst / Vulnerable ActivitiesJob Locations : MX-MEX-Mexico CityID : Category : Risk Control & ComplianceEmployee Class : Regular 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,...

Job Overview Senior AML Analyst / Vulnerable ActivitiesJob Locations : MX-MEX-Mexico CityID : Category : Risk Control & ComplianceEmployee Class : Regular 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,...

Job Overview Senior AML Analyst / Vulnerable ActivitiesJob Locations : MX-MEX-Mexico CityID : Category : Risk Control & ComplianceEmployee Class : Regular 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,...

Company Overview DiDi Global Inc. is the world’s leading mobility technology platform, offering a wide range of app‑based services across markets including Asia‑Pacific, Latin America and Africa. These services encompass ride‑hailing, taxi‑hailing, chauffeur, hitch, shared mobility, automotive solutions, food delivery, intra‑city freight, and...

Company Overview DiDi Global Inc. is the world’s leading mobility technology platform, offering a wide range of app‑based services across markets including Asia‑Pacific, Latin America and Africa. These services encompass ride‑hailing, taxi‑hailing, chauffeur, hitch, shared mobility, automotive solutions, food delivery, intra‑city freight, and...

Company Overview DiDi Global Inc. is the world’s leading mobility technology platform, offering a wide range of app‑based services across markets including Asia‑Pacific, Latin America and Africa. These services encompass ride‑hailing, taxi‑hailing, chauffeur, hitch, shared mobility, automotive solutions, food delivery, intra‑city freight, and...

A leading mobility technology platform in Veracruz is seeking an experienced AML Senior Analyst. In this crucial role, you will partner with the Business team to advise on AML and support growth in financial services. Responsibilities include identifying high-risk customers, assisting with regulatory reporting, and conducting risk assessments. Candidates...