Senior AML Compliance Leader – CNBV Certified

A leading mobility technology firm in Mexico City is seeking a Senior Compliance Manager AML Officer to design AML programs and provide advisory services.The ideal candidate will have over 7 years of experience in AML, be CNBV certified, and possess skills in communicating with regulators.This position plays a crucial role in working with tech teams to...

A leading mobility technology firm in Mexico City is seeking a Senior Compliance Manager AML Officer to design AML programs and provide advisory services. The ideal candidate will have over 7 years of experience in AML, be CNBV certified, and possess skills in communicating with regulators. This position plays a crucial role in working with tech teams to...

A global financial services leader seeks a Vice President of Compliance for the LACA region. The role involves overseeing compliance programs, engaging with regulatory authorities, and ensuring adherence to AML and sanctions regulations. The ideal candidate will have significant experience in compliance, excellent leadership skills, and the ability to...

**Responsibilities**:- Evaluate, enhance and implement best -in-class AML Compliance policies and practices.- Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.- Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and...

A leading mobility technology platform is seeking an AML Officer in Xico, Mexico.The ideal candidate will have over 7 years of experience in Anti-Money Laundering, with the ability to design and manage AML programs.This role requires effective communication with regulators and experience in implementing regulatory requirements.Candidates should hold CNBV...

A leading mobility technology platform is seeking an AML Officer in Xico, Mexico. The ideal candidate will have over 7 years of experience in Anti-Money Laundering, with the ability to design and manage AML programs. This role requires effective communication with regulators and experience in implementing regulatory requirements. Candidates should hold CNBV...

A leading mobility technology platform is seeking an AML Officer in Xico, Mexico. The ideal candidate will have over 7 years of experience in Anti-Money Laundering, with the ability to design and manage AML programs. This role requires effective communication with regulators and experience in implementing regulatory requirements. Candidates should hold CNBV...

Senior Compliance Manager AML OfficerLocation : MX-MEX-Mexico CityJob ID : Category : Risk Control & Compliance Employee Class : Regular 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,...

Senior Compliance Manager AML OfficerLocation : MX-MEX-Mexico CityJob ID : Category : Risk Control & Compliance Employee Class : Regular 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,...

Senior Compliance Manager AML OfficerLocation : MX-MEX-Mexico CityJob ID : Category : Risk Control & Compliance Employee Class : Regular 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,...