LATAM Financial Crimes

The Services Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business (globally) which is one of Citi’s five interconnected businesses lines. The Services Financial Crimes Risk director is a first-line...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth....

Bank of America Corporation is seeking an experienced Financial Crimes Compliance professional to support the Mexico AML program. The role partners with the Money Laundering Reporting Officer to review potential suspicious activity, sanctions alerts, and regulatory filings, ensuring adherence to Mexican AML/CFT requirements.You will conduct risk assessments,...

Bank of America in Mexico City is hiring an Investigator for end-to-end AML investigations across lines of business. You will handle complex cases, report to law enforcement, and file SARs while ensuring timely closure and adherence to quality metrics.The role requires 5+ years in AML/Compliance, strong data analysis in Excel, and coordination with Global...

HSBC Holdings plc is seeking an experienced professional to join our Risk Analysis & Discovery team in the LAM region. You will conduct financial crime research, collect intelligence, and combine qualitative insights with quantitative analysis to assess HSBC’s exposure to threats including money laundering, sanctions and fraud.You will produce timely and...

We are currently seeking an experienced professional to join our team in the role of Role purpose As part of the Risk Analysis & Discovery team within the LAM region you’ll be a key point of accountability for financial crime-related research, intelligence collection, analysis and dissemination. You’ll combine qualitative insight with quantitative...

Are you a driven sales professional passionate about helping organizations combat financial crime and strengthen compliance programs? Do you thrive on winning new business, building executive-level relationships, and exceeding ambitious revenue goals? About the Business Lexis Nexis Risk Solutions is the essential partner in the assessment of risk. Within...

Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to identify suspicious activity and ensure fair treatment of customers. You will investigate internal SARs and complex cases, applying judgment and analytical skills to detect grounds for money laundering.The role supports 24/7 coverage with shifts including nights and weekends, and is based at...