AML Financial Compliance Specialist

Job DescriptionThe Compliance Analyst - AML KYC Specialist will be responsible for supporting the development and implementation of internal policies and procedures related to Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. This role will also assist in monitoring and reporting on compliance with regulatory requirements.

Ria is a leading money transfer company aiming to provide exceptional services and competitive remittance options to customers worldwide. Our mission is centered around service excellence, reliability, and trust.This role supports the Compliance Department by ensuring our agents adhere to section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money...

About NubankWe are a digital banking platform that serves millions of customers across Brazil, Mexico, and Colombia. Our mission is to empower people in their daily lives by reinventing financial services.About the RoleWe are looking for a skilled professional to support our AML operations and ensure the sustainable growth of our business. The ideal...

Stripe Financial Crimes Team: Uncover Complex Money Laundering SchemesWe are looking for a skilled Financial Crimes Investigation Specialist, Regulatory Compliance, to join our team in monitoring, investigating, and reporting suspicious financial activity.This role is an exciting opportunity to leverage your analytical skills and experience in AML...

About NubankNubank is a digital banking platform that aims to empower people in their daily lives by reinventing financial services. As a leading fintech company, we are committed to fighting complexity and ensuring the highest level of quality for customer data and due diligence.About the RoleWe are seeking a highly skilled AML Operations Specialist to join...

At PPRO, our mission is to simplify access to local payment methods and empower partners like Ant Group, PayPal, and Stripe to connect with more customers and accelerate their growth.About the RoleWe are seeking a detail-oriented Financial Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in...

About the RoleNubank is seeking an experienced Compliance Analyst to join our AML Ops team. This role will be responsible for ensuring the sustainable growth of Nubank by supporting regulatory demands and implementing effective AML operations routines.The ideal candidate will have a strong background in compliance, risk management, and analytical skills....

Job Overview At Microsoft, we are seeking a skilled Financial Compliance Specialist to join our team in Mexico. This role is part of the Americas Enterprise Compliance Finance team and reports directly to the Americas Enterprise Compliance Lead. As a key member of our compliance team, you will work closely with the Microsoft Mexico Country Manager, CFO,...

Job OverviewWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at PPRO.Salary and BenefitsThe estimated salary for this role is $80,000 - $110,000 per year, depending on experience. In addition to the competitive salary, we offer a range of benefits, including hybrid working arrangements, meal vouchers, insurance,...

At HSBC, we are one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfill their hopes and realise their ambitions.We are currently seeking an experienced...

As an Averting Financial Crimes Specialist with SGI Global, LLC, you will be part of a dynamic team supporting the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The role involves providing professional and administrative support services to work with the U.S. Foreign Assistance Program to...

Job Title: Senior Financial Crime SpecialistWe are seeking a seasoned professional to join our team in the role of Senior Financial Crime Specialist at HSBC.Key Responsibilities:Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.Willingness to work as a teamSkills and abilities: Observer,...

Job SummaryWe are seeking a highly motivated and detail-oriented Financial Compliance Specialist to join our team at Marriott International's luxury property in Cancun. The ideal candidate will have excellent analytical skills, a strong understanding of financial regulations, and the ability to work independently with minimal supervision.About UsMarriott...

Job DescriptionAbout UsWe are Revolut, a financial technology company that empowers people to get more from their money. Our mission is to deliver a world where everyone can live without financial borders.As we continue to grow rapidly, our success relies on our people and our culture. We have been certified as a Great Place to Work, and we're looking for...

About the RoleWe are seeking a highly skilled Accounting and Tax Specialist to join our team at Thermo Fisher Scientific Inc. The ideal candidate will have a strong background in accounting and tax regulations in Mexico, with excellent knowledge of local laws and regulations.Key ResponsibilitiesCompliance and Regulatory ManagementDemonstrate exceptional...

The Citi AML Compliance Specialist plays a vital role in ensuring the bank's Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities are carried out effectively. This position works closely with the Compliance and Control team to develop and manage a dedicated internal Know Your Client (KYC) program.Key ResponsibilitiesConduct...

The AML Compliance Analyst role at Citi is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local...

About the RoleWorld Business Lenders, LLC is seeking a highly skilled Senior Financial Compliance Specialist to join our team. This contract position offers a competitive compensation package and 11 paid holidays in the United States.Job ResponsibilitiesCollaborate with the Finance Team Lead to ensure accurate and timely financial statement...

Located in Mexico City, we are seeking a Financial Compliance Analyst to join our team at Banco Nacional de Mexico. This role is an excellent opportunity for individuals looking to develop their skills in financial compliance and contribute to the success of our institution.Job OverviewThe Financial Compliance Analyst will be responsible for monitoring and...

Citi, a leading global bank, seeks an experienced KYC Operations Analyst to join its Compliance and Control team. The ideal candidate will have 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requisites processes.About the RoleThis intermediate-level position is responsible for Anti-Money Laundering (AML)...