Senior Aml Analyst

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 financial services.DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.LI-HybridTeam Overview:As a Senior AML Analyst, you will play a pivotal role in ensuring the organization's adherence to AML regulatory requirements. This role will report to the AML Compliance Officer in Mexico.Role Responsibilities:- 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, as needed.- 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.- Following up on communications with authorities regarding AML matters, including requirements, restraining orders, responses, and reports.- 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.- Participating in AML training programs.- Conducting risk assessments, periodic and ad hoc reviews, and enhanced due diligence.- Reviewing databases for risk analysis, reporting, or new initiative presentations.Role Qualifications:- A bachelor’s degree in Accounting, Finance, Economics, Actuarial Science, or a related field.- 3-4+ years of experience in risk, compliance, fraud, operations, or regulatory functions.- Regulatory Knowledge: Proven expertise and knowledge of AML regulations.- Problem-Solving Skills: Ability to identify, define, and address challenges, including regulatory, financial, and product-related issues, using data-driven solutions.- Curiosity and Adaptability: A strong curiosity and willingness to learn.- Team Collaboration: Ability to collaborate effectively with multidisciplinary teams and establish strong relationships across various departments (e.g., Compliance, CX, Operations, Legal, and Risk).- Independence: A self-starter with the ability to work independently.- Communication Skills: Effective and clear communication skills in both English and Spanish.EEO Statement:- We create customer value - We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.- We are data-driven - We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.- We believe in Win-win Collaboration - Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.- We believe in integrity - Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.- We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.- We believe in Diversity and Inclusion - Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.**We are committed to building inclusive and diverse teams.**We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of.**_