Senior Anti-Financial Crime Testing AVP

Location: Cuauhtemoc, Distrito Federal, MX, 06500 Brand: HSBC Area of Interest: Strategy and Planning Role Workstyle: Hybrid Worker Date: 7 Sept 2026 The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control...

As a **Strategic Sales Advisor – Financial Crime Solutions** reporting to the Senior Director of International Enterprise Sales you’ll play a critical role in ensuring that the company's offerings are aligned with current regulatory standards and effectively address the evolving challenges in the financial services industry. This individual should...

EngineersOfAI is seeking a motivated individual to join our Anti-Money Laundering (AML) Team in Mexico City. The successful candidate will conduct AML investigations and be responsible for filing Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with various authorities.This role requires strong English communication skills,...

Senior Digital Marketing Manager (MX)Who are we?IPF Digital is a Financial Services company part IPF Group and trades as Creditea in México. We provide consumer loans, and our mission is to make life easier by offering simple and personalized financial solutions to everyday Mexicans.Our organizational purpose is to build a better world through financial...

SGI Global is gathering expressions of interest from U.S. Nationals with experience in anti‑money laundering, financial crimes, illicit finance, asset tracing, asset forfeiture, banking compliance, sanctions, law enforcement, intelligence, or international security cooperation. Candidates should have Spanish and English speaking capabilities. Advanced...

At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system.We do this by putting AI at the core of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing to...

HSBC is seeking a Detection Manager in Financial Crime to lead analytics and model development for risk mitigation in Mexico City. Strong mathematical, programming, and data visualization skills are essential.You will collaborate with regional FC teams, validate models for regulatory readiness, and deliver actionable insights to senior stakeholders in a...

Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen the financial crime and AML framework across our global product suite. You will shape oversight, design robust controls, and coordinate with internal teams and regulators to manage risk.The role focuses on overseeing STR governance, sanctions reporting, and support for external...

Citigroup Inc. is seeking an AML Compliance Analyst to join our team in a developing professional role.You will apply specialty knowledge to monitor, assess, and evaluate processes and data, identify policy gaps, and formulate recommendations to strengthen controls. You will collaborate with AML/Financial Crime Support teams and business partners, perform...