Ai-Driven Aml Compliance Product Manager

Join to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp Business.DolarApp is redefining how Latin America manages its finances.We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate globally.This is your opportunity to help shape the future of...

A leading technology firm located in Xico, Veracruz, is seeking a Product Manager.This full-time position involves defining the product vision for compliance platforms and enhancing workflows related to Anti-Money Laundering.Ideal candidates should have experience in compliance, strong AI and machine learning skills, and a solid understanding of ISO...

A major financial services company is seeking a Manager, Legal Compliance - Crypto in Mexico City.This role involves managing compliance operations for crypto services, mentoring a team, and ensuring adherence to regulatory requirements.Candidates should have a strong background in AML, compliance, and cryptocurrency investigations, alongside relevant...

A leading technology company in Ciudad de México seeks a Product Manager for Marketing Technology.The role involves guiding product strategy, collaborating cross-functionally, and innovating solutions driven by AI capabilities.Suitable candidates will have a Bachelor's degree and at least 3 years of product management experience.This position is open only...

Senior Compliance Manager AML OfficerLocation : MX-MEX-Mexico CityJob ID : 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 ride hailing,...

Senior Compliance Manager AML OfficerLocation : MX-MEX-Mexico CityJob ID : 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 ride hailing,...

Senior Compliance Manager AML OfficerLocation : MX-MEX-Mexico CityJob ID : 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 ride hailing,...

A technology company in eCommerce is seeking a Product Manager to lead the launch of innovative products for their new business units.You will transform operations into a scalable, tech-driven model while leveraging AI to drive efficiency.The ideal candidate should have extensive experience in last-mile logistics and product management, along with strong...

A leading mobility technology firm in Mexico City is seeking a Senior Compliance Manager AML Officer to design AML programs and provide advisory services.The ideal candidate will have over 7 years of experience in AML, be CNBV certified, and possess skills in communicating with regulators.This position plays a crucial role in working with tech teams to...

A leading mobility technology firm in Mexico City is seeking a Senior Compliance Manager AML Officer to design AML programs and provide advisory services. The ideal candidate will have over 7 years of experience in AML, be CNBV certified, and possess skills in communicating with regulators. This position plays a crucial role in working with tech teams to...