AML Compliance Intern: Risk, Policy

Revolut Ltd. is seeking a seasoned Risk Manager (AML) to lead anti‐money laundering efforts for Mexico. You will oversee FinCrime operations, provide hands‐on advisory, and test controls across global markets to protect customers and the company.Ideal candidates bring 7+ years as an AML SME, strong regulatory knowledge, and the ability to collaborate...

Citigroup in Mexico City is seeking an intermediate CRIU Analyst to perform risk and compliance reviews within the AML team, focusing on due diligence and investigations for higher-risk cases. You will collaborate with multiple Citi lines, document findings, and provide actionable recommendations to protect clients and the firm.The role requires 0-2 years of...

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for SAR submissions and risk mitigation. You will work with Compliance, Customer Support, and peers to address money laundering and sanctions risks.Join a remote-friendly team that values continuous learning, collaboration, and high-caliber investigations while...

Remitly seeks a Mexico City-based Chief Compliance Officer to own the AML/CFT, sanctions, KYC/CDD, and consumer protection framework across Mexico operations and partner channels. You will be the primary CNBV liaison, lead regulatory examinations, and build a scalable compliance architecture for in-country licensing and future direct licensing.You will drive...

About UsWe are a hyper-growth Series C company, backed by over $300 million in funding from top-tier global investors, including Andreessen Horowitz, QED, Castle Island, Switch Ventures, HTwenty, Monashees, General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our vision and our team....

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...

DiDi Global Inc. is seeking an AML Operations Supervisor to lead a team of analysts in daily workflows, KPI tracking, and regulatory compliance. You will oversee alert reviews, escalations, and training, while coordinating with QA and other risk teams.This role requires strong Mexican regulatory knowledge, data analysis skills, and English proficiency. The...

Policy, Risk and Control (PRC) Methodology Specialist Today’s world is fueled by vast amounts of information. Data is more valuable than ever before. Protecting data and information systems is central to doing business, and everyone in EY Information Security has a critical role to play. Join a global team of over 950 people who collaborate to support the...

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...