Aml & Sanctions Screening Specialist

Who we areStripe is both a technology company and a financial services company and you will need to be comfortable straddling both of those worlds every day. The right person for the role will enjoy dealing with that puzzle seeking creative solutions and moving quickly often in the face of ambiguity.About the teamAt Stripe our Mexico City office is a vibrant...

Global Screening Operations is the Mexico centralized hub for name screening alert disposition process under the AML/KYC support/control function in the second line of defense.The area collaborates with Global Compliance, All Lines of Businesses and Global Technology teams.GSO Analysts are in charge of dispositioning AML and Sanctions alerts as Investigator...

**LAMMX Analyst Sanctions CoE**Rol porpuse:- To manage and comply with the requirements of the FC Sanctions Policy, Local Regulation and the Group's procedures.- Responsible to investigate and confirm True Matches as a result of Name and Transaction screening alerts escalated from L1 and L2 in Risk Ops.- Review of manual screening cases provided by the...

A leading cryptocurrency infrastructure provider in Xico, Mexico, seeks an AML Investigator to investigate transactions, assess customer profiles, and conduct screening using blockchain tools. Candidates should have a minimum of 1 year of experience in AML/CTF monitoring, preferably in fintech, and possess excellent analytical and communication skills. This...

**LAM Manager Sanctions CoE**Role purpose:Reporting to the Head of L3 Sanctions CoE, the CoE Manager will assist to ensure the proper execution of Trade, Economic and Financial Sanctions and global risk management framework to meet legislative and regulatory requirements either locally and globally.This individual will participate in the review and...

**Objetivo**:- Es un puesto de nível intermedio a cargo del control, la gestión, la supervisión y la presentación de informes regulatorios relacionados con Sanciones/OFAC en coordinación con el equipo de Cumplimiento y Control.- El objetivo general de esta función es desarrollar y administrar un programa de Sanciones específico en...

If you're looking for a career where you can make a real impression, join GSC HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role of**FCR COO Sanctions COE Specialist****Role purpose**:The role holder is responsible for the completion of Sanctions investigation activities within the...

About NubankNubank was founded in São Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible.The company aims to free people from a bureaucratic, slow and inefficient financial system, redefining people's relationships with money across Latin America.With operations in Brazil, Mexico, and Colombia, Nubank...

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...