Senior AML

Citigroup Inc. is seeking a Senior Auditor to perform moderately complex audits and risk assessments in coordination with the Audit team. The role emphasizes independent judgment, SME guidance to stakeholders, and adherence to internal audit standards and regulations.The ideal candidate has 5-8 years of relevant experience and a Bachelor's degree. Strong...

Nu Mexico is seeking an AML Analytics professional to safeguard the financial ecosystem with data-driven monitoring, analytics, and ML model deployment. You will contribute to risk scoring, policy design, and collaboration with global teams.The role requires expertise in data warehousing, ETL, big data, and regulatory knowledge, with a hybrid Mexico City...

SGI Global LLC seeks a fluent Spanish-speaking AML/Illicit Finance Advisor to support INL, based in Mexico City with travel across Mexico and potentially to the United States. The role requires extensive experience in law enforcement or regulatory agencies focusing on AML and strong coordination with U.S. and Mexican officials.The candidate should possess...

TikTok is seeking a senior Compliance Officer (AML/CFT) for its Mexican IFPE entity. The role designates Oficial de Cumplimiento, accountable for AML/CFT oversight, risk management, and regulatory reporting to authorities in Mexico.The ideal candidate will coordinate with CNBV, Banxico, UIF, and internal stakeholders to ensure compliance design, monitoring,...

The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and...

Citi is seeking a Senior Auditor to perform moderately complex audits and assessments of Citi’s risk and control environments, coordinating with the Audit team to advance methodologies and processes. The role emphasizes independent judgment, stakeholder collaboration, and adherence to regulatory standards.Ideal candidates bring 5–8 years of audit...

BBVA busca un/a Software Expert Business Execution Screening AML para liderar iniciativas técnicas y garantizar el cumplimiento de políticas AML dentro de IT. Se requiere amplia experiencia en Java, gestión de equipos y coordinación de proyectos, con enfoque en soluciones de control interno mediante servicios y arquitectura robusta.El/la candidato/a...

Lynx Financial Crime Tech S.A. busca un Sales Executive (AML) para Ciudad de México, con más de 5 años de ventas consultivas B2B y experiencia en soluciones AML, Compliance, KYC, Transaction Monitoring o Financial Crime.Trabajarás con bancos y fintech, gestionando procesos enterprise, relaciones C-Level y cierre de oportunidades, apoyado por equipos de...

Hey Talent Connect is seeking an AML Sales Executive for Mexico to drive new business in the financial crime tech space. You will engage banks, fintechs and regulated institutions, lead end-to-end enterprise sales cycles, and position AML/KYC solutions.The ideal candidate brings 5+ years of B2B consultative sales, a track record selling complex technology,...