Senior AML Auditor: Risk

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...

About NuNu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services. Proprietary technology and data at scale power Nu’s digital platform, built to promote financial access, advancement, and...

EY Advisory Services Sdn Bhd en Ciudad de México ofrece una oportunidad para desarrollar tu carrera en auditoría de TI, con foco en controles, ciberseguridad y gestión de riesgos. Participarás en proyectos para clientes de sectores financieros y manufactura, con supervisión para entregar informes de alta calidad.Buscamos profesionales con formación...

Klar is seeking a seasoned Internal Auditor to join our Mexico City office on a hybrid basis. Your role will involve leading fieldwork, analyzing controls, and driving improvement across risk areas while collaborating with risk and compliance teams.You will build and share insights, develop audit methodologies, and help maintain our robust risk management...

Compliance team: We are looking for our next AML Analyst to support the strengthening of Banco Plata's compliance framework by performing operational analysis related to AML/CFT/CPF (PLD/FT/FPADM), under the supervision of the AML & Compliance Manager, contributing to risk management and to the traceability of compliance processes.   Challenges that await...

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...

Senior Financial Underwriter Location: Remote (Mexico) VUMI® is an international health insurance company offering exclusive major medical insurance products and VIP medical services to clients worldwide. We are seeking an experienced Senior Financial Underwriter to join our Life & Investment Division. Evaluate financial justification, insurable interest,...

Nubank Mexico seeks a Senior Expert AML to own the AML/PLD-FT program and ensure full adherence to DCG115, LIC, LFPIORPI, and FATF recommendations. You will embed controls into product design, automated monitoring, and risk models, collaborating with Engineering, Product, Legal, and Data teams.Lead CNBV audits, update risk indicators, supervise reporting...

Senior Financial Underwriter Location: Remote (Mexico) VUMI® is an international health insurance company offering exclusive major medical insurance products and VIP medical services to clients worldwide. We are seeking an experienced Senior Financial Underwriter to join our Life & Investment Division. Evaluate financial justification, insurable interest,...