Aml Name Screening Analyst

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, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.

DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.

LI-Hybrid

Team Overview:
Role Responsibilities:

- Handling and reviewing assigned cases for Transaction Monitoring and Name Screening within available SLAs, including advising relevant stakeholders on next steps
- Conducting AML Investigations from beginning to end, including conducting transaction analysis and open source and public records;
- Documenting in detail the rationale for the investigative process and recommendations of each review;
- Drafting and filing Suspicious Activity Report (SARs) and investigations files for the notifications and review of the AML Compliance Officers;
- Conducting Name Screening Investigations from beginning to end to identify possible matches with risk profiles;
- Documenting and escalating to the AML Compliance officer the NS cases, execute the following actions required by the AML Compliance Officer depending the outcome.
- Staying informed about KYC and regulatory requirements specific to Mexico.
- Tracking KPI's and provide operational reporting at the end of the month
- Reporting false positives during operation

Role Qualifications:

- Bachelor’s degree in Criminology, Finance, Economics, Mathematics, Engineering, Statistics or a similar quantitative field is preferred.
- 2+ years’ experience with cybercrime, AML or financial investigations, or execution of KYC and management of AML alerts
- Excellent written and verbal communication skills
- Flexible schedule and has good pressure resistance.
- The ability to approach challenges from a user perspective while being pragmatic & solutions oriented
- Intermediate office skills (excel, PPT, word, outlook).

EEO Statement:

- We create customer value - We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.
- We are data-driven - We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.
- We believe in Win-win Collaboration - Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.
- We believe in integrity - Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.
- We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.
- We believe in Diversity and Inclusion - Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.

**We are committed to building inclusive and diverse teams.**

We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of.

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