Senior AML

Scotiabank busca un profesional para realizar análisis de Debida Diligencia Mejorada (EDD) en clientes de alto riesgo en la Ciudad de México. Se requiere al menos 3 años en AML, experiencia en KYC y conocimiento de PLD/FT.El rol implica emitir recomendaciones de riesgo, gestionar requerimientos y colaborar con Cumplimiento, Jurídico y otras áreas. La...

Scotiabank busca un analista de AML en CDMX para realizar Debida Diligencia Mejorada y gestionar riesgos de clientes de alto perfil. Colaborarás con Cumplimiento, Jurídico y Riesgo para asegurar el cumplimiento de políticas internas.Se requiere experiencia en AML y conocimiento de regulaciones PLD/FT; se valorarán habilidades de análisis y manejo de...

Nu México, a leading digital bank in Latin America, is seeking a senior Regulatory Compliance professional in Mexico City. The role focuses on AML and banking regulations, licensing efforts, and advisory support across business units.The position requires strong cross-functional collaboration in a dynamic fintech environment. Based in Mexico City with a...

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 freight, and...

Citi in Mexico City is seeking an intermediate CRIU Analyst to support AML risk reviews and investigations. You will conduct research on potentially suspicious clients, document findings, and prepare case files with supporting documentation for review by senior stakeholders.The role emphasizes independent judgment, strong analytical skills, and collaboration...

The CRIU Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential...

DiDi Global Inc. in Mexico City is seeking an AML Operations Supervisor to bridge Analysts and compliance leadership. You will manage daily workflows, review alerts for regulatory compliance, and coach the team on AML case handling and risk indicators.100% on-site at the Risk Central Operations office, you will track KPIs, generate reports for senior...

Citigroup in Mexico City seeks an experienced Ops Senior Manager to lead a team delivering operations support aligned with Citi infrastructure and processes. You will ensure seamless service delivery and drive staff performance, onboarding, AML/KYC compliance, and risk-aware decision making, while guiding policy and budgeting efforts.The role requires 6–10...