Senior AML Analyst

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 provides flexible work and income opportunities for car owners, drivers, and delivery partners. It is committed to solving transportation, environmental and employment challenges through AI technology and localized smart transportation innovations. DiDi strives to build a safe, inclusive, and sustainable transportation ecosystem for cities of the future. For more information, visit About the Team / Role We are seeking a strategic and business‑oriented AML Senior Analyst to serve as a key partner to our Business team in Mexico. This role will advise on AML, support DiDi’s financial services growth, and ensure compliance with applicable legal frameworks. You will collaborate closely with cross‑functional teams, local leadership, and external counsel to structure and execute high‑impact financial services initiatives. In this role, you'll be... Supporting the AML Compliance Officer in researching updates on AML regulatory frameworks and emerging AML trends. Preparing investigation files for presentation to the Communication and Control Committee. Conducting investigations to identify high‑risk customers by evaluating their transactional and risk profiles, and processing them accordingly. Assisting the Compliance team with AML regulatory reporting. Providing advice on sanctions, screening, and KYC concerns to the Risk Operations team. Assisting the AML Compliance Officer with day‑to‑day responsibilities and risk assessments related to AML. Responding to AML compliance queries from the business and escalating them as necessary. Supporting audit reviews and following up on corrective measures. Conducting risk assessments, periodic and ad hoc reviews, and enhanced due diligence. Reviewing databases for risk analysis, reporting or new initiative presentations. We're eager to be in touch because you have... 3+ years of experience in AML regulations for financial institutions. Background working in a fintech environment is a plus. Admin, economic, or related degree from a reputable Mexican university with strong academic credentials. Excellent business judgment, with a strategic and pragmatic mindset. Ability to communicate effectively in a culturally diverse, fast‑paced, and change‑oriented environment. Strong interpersonal and influencing skills; capable of collaborating with high‑performance cross‑functional teams and senior leadership. Fluency in English is required. You'll love working at DiDi because... We create user value. We always innovate new experiences that are safe, pleasant, and efficient. We are data‑driven and make informed decisions through analysis of valuable metrics. Collaboration is a win‑win: we communicate with candor and execute with excellence. Integrity is at the core of our business. We are constantly learning and growing. Diversity and inclusion are core strengths; we promote equal opportunities and a workplace free from discrimination and harassment. We are an Equal Opportunity Employer. Employment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. No discrimination on gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion or beliefs under applicable laws wherever we operate. Seniority level Mid‑Senior level Employment type Full‑time Job function Finance and Sales Industries Software Development Referrals increase your chances of interviewing at DiDi by 2x. Get notified about new Anti‑Money Laundering Analyst jobs in Mexico City Metropolitan Area . #J-18808-Ljbffr