AML & Sanctions Screening Analyst

A leading digital financial platform is seeking a Regulatory Solutions Analyst to contribute to compliance efforts in AML/CFT obligations. The role involves detailed analysis for PEP identification and sanctions screening, as well as supporting customers with FATCA/CRS obligations. Candidates should hold a Bachelor's degree in a relevant field and possess...

Transaction Screening Analyst Join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping...

Transaction Screening Analyst Join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping...

A global banking institution in Mexico is seeking an Analyst to perform transaction reviews and ensure compliance with regulations. The ideal candidate must possess a Bachelor's degree and have a strong foundation in Financial Crime Mitigation. Proficiency in written and spoken English is required. This role emphasizes attention to detail, collaboration, and...

A global e-commerce leader is seeking a Compliance Manager in Mexico City to support compliance and risk management solutions for AML and Sanctions. The ideal candidate will have over 4 years of experience in compliance program management and a bachelor's degree. Responsibilities include ensuring regulatory reports are submitted accurately, contributing to...

A leading international bank in Ciudad de México is seeking a professional in risk compliance with Sanctions experience. Responsibilities include executing alert adjudication and supporting investigations. Ideal candidates should possess knowledge of Sanctions regulations and experience in financial services. Strong communication and analytical skills are...

A leading digital financial platform in Mexico is seeking a Regulatory Solutions Analyst to join their KYC Ops team. This role focuses on ensuring compliance with AML/CFT obligations, including PEP and sanctions analysis and FATCA/CRS follow-ups. Ideal candidates will have a Bachelor's in a relevant field, excellent analytical skills, and effective bilingual...

About NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people\'s relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

About NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people\'s relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

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 organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies...