Atención a Buzones. Aml Analyst

The KYC Operations Analyst 2 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**We’re hiring!** At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives...

**About Nubank**Nubank 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...

A leading mobility tech platform is seeking an AML Senior Analyst in Mexico City to support financial services growth and ensure compliance with AML regulations. You will collaborate with cross-functional teams and provide insights into AML compliance. The ideal candidate should have over 3 years of experience in AML for financial institutions and a relevant...

A leading mobility technology company is seeking an AML Senior Analyst in Mexico. This role involves ensuring compliance with laws regarding money laundering operations and supporting the Compliance Officer. Candidates should have a minimum of 3 years of experience in AML regulations and an admin-economic degree. The position requires strong business...

A leading mobility technology platform is seeking an AML Senior Analyst in Mexico. The successful candidate will ensure compliance with AML regulations, collaborating closely with the Business team. Responsibilities include maintaining compliance registers, generating reports, and monitoring regulatory changes. Candidates should possess over 3 years of AML...

About the Company 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, such as ride hailing, taxi hailing, chauffeur service, hitch, shared mobility, auto solutions, food delivery, intra‑city freight, and financial services. DiDi...

The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...

About UsNu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.Listed on the New York...

A leading mobility technology platform is seeking an AML Senior Analyst in Mexico. This role focuses on advising the business team on AML compliance, conducting investigations, and collaborating with cross-functional teams. Ideal candidates should have over 3 years of AML experience, preferably in a fintech setting, along with a relevant degree. Strong...