AML Ops Analyst

Nubank in Mexico City is seeking a Regulatory Solutions Analyst for AML Ops to help ensure compliant growth by analyzing AML alerts, transactions, and customer data in line with UIF, CNBV, and SHCP requirements. You will drive investigations, enhance controls, and collaborate with cross-functional teams to uphold regulatory standards.Onsite role with close...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 80+ million customers get more from their money every day. As we continue our lightning-fast...

Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to manage enhanced AML due diligence and assess risk across complex cases. You will analyze activity, validate origins, and draft high-quality unusual activity reports.The role requires 2+ years in FinCrime or 1+ year AML/FIU, with flexibility for night/weekend shifts. Strong analytical skills...

DiDi Global is hiring an HR Operations professional to manage HR processes across Spanish-speaking countries. You will handle high volumes of data, ensure accuracy, and help maintain HR procedures while supporting the business with timely responses to inquiries.The role focuses on optimizing daily HR workflows, driving improvements, and delivering consistent...

The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 1 serves as the...

Buró de Crédito in Mexico City seeks a Sales Operations professional to optimize revenue processes, forecasting, billing support, and reporting. You will partner with Sales, Finance, and Customer Operations to maintain dashboards, refine data, and drive process improvements.This role requires strong analytical skills and experience with Salesforce and...

PepsiCo Inc. in Mexico City is seeking a Delivery Processor Analyst PBNA to support daily order processes, coordinate shipments, and help maintain service levels. You’ll work with SAP and internal planning tools alongside vendors, warehouses, and distribution teams.This role requires a Bachelor’s in Engineering, fluent English, and at least 6 months in...

Citi in Mexico City is seeking a Cash and Trade Proc Analyst 2 to manage technology projects across the system development lifecycle. You will research and implement sustainable technology solutions, drive efficiency, and reduce costs while coordinating with Transaction Services teams.The role requires a Bachelor’s degree or equivalent, 0-2 years of...

Sobre nosotros En Koltin, estamos rediseñando la forma en que cuidamos a nuestros papás, mamás, abuelos y abuelas, con el objetivo de ayudarles a mantenerse saludables, activos e independientes durante el mayor tiempo posible. Lo hacemos a través de nuestras membresías de salud, que integran: Atención clínica enfocada en la prevención Cobertura...