Fintech Regulatory Compliance Analyst

A leading mobility technology platform is seeking an AML Senior Analyst in Mexico. This role focuses on advising the business team on AML compliance, conducting investigations, and collaborating with cross-functional teams. Ideal candidates should have over 3 years of AML experience, preferably in a fintech setting, along with a relevant degree. Strong...

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, hitch, shared mobility, auto solutions, food delivery, intra‑city freight and financial services. DiDi...

A leading mobility tech company in Mexico is looking for a Compliance & Regulatory Analyst. This role involves advising on regulatory matters, ensuring compliance with applicable legal frameworks, and supporting the financial services growth. The ideal candidate will have over 3 years of experience in Banking & Finance regulations and a law degree. Fluency...

Join us as Our Temporally Regulatory Analyst! - OBJECTIVE:_ This **temporally** Regulatory Affairs Analyst will support in the creation of dossiers for submission to regulatory authorities and will support RA Coordinator to update the different compliance systems. It will ensure that all regulatory activities are executed and completed in accordance with...

Join us as Our Temporally Regulatory Analyst!- OBJECTIVE:_This **temporally** Regulatory Affairs Analyst will support in the creation of dossiers for submission to regulatory authorities and will support RA Coordinator to update the different compliance systems.It will ensure that all regulatory activities are executed and completed in accordance with best...

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...

**About Nubank**Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

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...

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 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...