Senior AML Analyst

A leading mobility technology platform is seeking an AML Senior Analyst in Mexico. The successful candidate will ensure compliance with AML regulations, collaborating closely with the Business team. Responsibilities include maintaining compliance registers, generating reports, and monitoring regulatory changes. Candidates should possess over 3 years of AML...

About the Company 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, such as ride hailing, taxi hailing, chauffeur service, hitch, shared mobility, auto solutions, food delivery, intra‑city freight, and financial services. DiDi...

About The Company 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...

A leading mobility technology company is seeking an AML Senior Analyst in Mexico. This role involves ensuring compliance with laws regarding money laundering operations and supporting the Compliance Officer. Candidates should have a minimum of 3 years of experience in AML regulations and an admin-economic degree. The position requires strong business...

A leading mobility tech platform is seeking an AML Senior Analyst in Mexico City to support financial services growth and ensure compliance with AML regulations. You will collaborate with cross-functional teams and provide insights into AML compliance. The ideal candidate should have over 3 years of experience in AML for financial institutions and a relevant...

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...

Company OverviewDiDi 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...

A leading financial services company is seeking a Senior Analyst for AML Compliance in Mexico City. The role requires 3+ years of relevant experience, strong analytical and communication skills, and a thorough understanding of AML regulations. The successful candidate will implement AML Compliance policies, provide expert advice, and perform quality testing....

Una entidad bancaria global busca un/a Senior Manager – AML Risk Management Framework & Reporting en México. Este rol es fundamental para medir el apetito de riesgo en Prevención de Lavado de Dinero (PLD). Las responsabilidades incluyen la evaluación de riesgos, desarrollo de indicadores clave y coordinación de reportes. Se requiere experiencia mínima...

The Senior Analyst will join the Global AML Business Systems, Data & Analytics’ under the ML Detection and Client Insights function. The role will have a key focus of supporting the continued development of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and all levels of AML staff from across all the...