Financial Crimes Investigator, Anti Money Laundering Specialist

About the PositionSGI Global LLC is seeking a seasoned Anti-Money Laundering Senior Specialist to provide professional and administrative support services in Mexico City, Mexico. This role will work closely with the U.S. Foreign Assistance Program to Mexico.Main ResponsibilitiesLeverage extensive experience to provide subject matter expertise to INL and GOM...

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...

SGI Global LLC is seeking a highly skilled Senior Money Laundering Expert to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City.The position involves providing professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.This role requires...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Investigator to join our team at Stripe. As a key member of our Financial Crimes Operations Team, you will play a critical role in conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP), and making risk-based assessments on alerted...

About RevolutAt Revolut, we believe that anyone deserves more from their money. More visibility, control, and freedom. That's why we've been on a mission since 2015 to deliver innovative financial products that empower our customers.We're not just building a bank - we're creating a movement. Our diverse team of talented individuals works together to design,...

Job DescriptionWe are currently seeking an experienced professional to join our team in the role of Advanced Anti-Money Laundering Specialist.Company OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

About RevolutWe're on a mission to deliver more visibility, control, and freedom to people around the world. Our range of products helps our 45+ million customers get more from their money every day.Two essential factors are crucial for achieving this mission: our people and our culture. We've been certified as a Great Place to Work, and we're looking for...

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...

At Stripe, we're building a financial infrastructure for businesses of all sizes. As we scale, we need a talented team to help us navigate complex financial crimes risk areas. We're looking for a skilled Financial Crimes Risk Manager to join our Mexico City team.About the RoleYou'll be responsible for overseeing the development and implementation of our...

About RevolutWe're a global financial super app, empowering people to get more from their money. Our mission is to deliver a banking alternative that's fair, transparent, and innovatively designed.With an arsenal of products spanning spending, saving, travel, transfers, investing, exchanging, and more, we've helped 40+ million customers achieve financial...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Operations Specialist to join our team. This role will be part of the Financial Crimes Operations Team within the Stripe Delivery Center, responsible for conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP) and making risk-based assessments on...

At Stripe, we are committed to increasing the GDP of the internet and we need your expertise to help us achieve this goal.About the RoleWe are seeking a highly skilled Financial Crimes Investigation and Prevention Expert to join our team in the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating,...

Ria is a global fintech with a mission to help people build a better everyday life. We're looking for an Anti-Financial Crime Specialist to join our team.Company OverviewWe started out as a small immigrant-made business with one simple mission: to help people stay connected to their loved ones around the world. Although we've grown into a global company,...

About UsRevolut is a financial technology company on a mission to deliver more from your money. With an array of products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money.We're looking for talented individuals who share our passion for building great products and...

About the RoleRevolut is a global financial super app, and we're at the forefront of keeping customers and their money safe.We work directly with customers to resolve issues and flag potential concerns using cutting-edge technology. Our goal is to prevent financial crime in a way the banking world hasn't seen before.This role requires someone responsible,...

Stripe is a financial infrastructure platform for businesses. Millions of companies from the world's largest enterprises to the most ambitious startups use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. This means you...

About the RoleWe are seeking a skilled Financial Crime Risk Management Specialist to join our Business Risk Control Lead Team for Global Financial Crime and Customer Protection.Key ResponsibilitiesConduct root cause analysis for potential issues and closed incidents across Global Financial Crime and Customer Protection programs, expanding knowledge of their...

Citi, a leading financial institution, is seeking an experienced Senior Anti-Money Laundering Analyst to join its Compliance and Control team in Mexico City.The successful candidate will play a crucial role in ensuring the effective implementation of AML monitoring, governance, and regulatory reporting activities. This position requires strong analytical...

Ria's mission is to provide exceptional remittance services globally, delivering unparalleled customer experiences and competitive offerings. This role supports the Compliance Department in ensuring agents adhere to section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and internal policies.The...

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...