CNBV-Certified AML Officer – Hybrid

Anti-Money Laundering Officer (Certified CNBV) Law firm providing compliance services for Chinese invested sofom. This is a full-time hybrid role for an Anti-Money Laundering (AML) Officer with a Certified CNBV designation. The role is based in Mexico City, Mexico, with some work-from-home flexibility. The AML Officer will be responsible for developing and...

Anti-Money Laundering Officer (Certified CNBV) Law firm providing compliance services for Chinese invested sofom. This is a full-time hybrid role for an Anti-Money Laundering (AML) Officer with a Certified CNBV designation. The role is based in Mexico City, Mexico, with some work-from-home flexibility. The AML Officer will be responsible for developing and...

Company DescriptionLaw firm providing compliance services for Chinese invested sofomRole DescriptionThis is a full-time hybrid role for an Anti-Money Laundering (AML) Officer with a Certified CNBV designation. The role is based in Mexico City, Mexico, with some work-from-home flexibility. The AML Officer will be responsible for developing and maintaining the...

A leading mobility technology platform is seeking a Senior Compliance Manager to design and implement the AML program. This role requires extensive experience in AML regulations and effective communication with regulatory bodies. Candidates should have over 7 years of direct experience and be CNBV certified. Fluency in English is necessary. The position is...

Responsibilities: Timely and accurately complete all regulatory filings for SA and SOFOM entities in compliance with Mexican financial regulations Independently draft and maintain compliance manuals, internal policies, and employee training materials aligned with Mexico's regulatory framework Provide compliance advisory to business units, covering regulatory...

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...

Get started on an exciting career at Element!_Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first, then business - delivering on our promise of a superior client experience. This takes hard work and innovation, and we need more like-minded people on our team.In accordance...

Get started on an exciting career at Element!_ Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first, then business - delivering on our promise of a superior client experience. This takes hard work and innovation, and we need more like-minded people on our team. In...

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 financial...

OverviewSOFOM Lead and Compliance Officer – Mexico City. Base pay range indicated but actual pay will be based on skills and experience. This role is the primary point of contact for all local legal, compliance, and regulatory matters in Mexico and is responsible for ensuring the SOFOM operates in full compliance with applicable obligations.What You’ll...