Senior AML Analyst/Vulnerable Activities

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 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. For more information, please 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. As a Senior AML Analyst, you will play a pivotal role in ensuring compliance with the obligations derived from the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) concerning activities deemed vulnerable within the organization. This role will report directly to the AML Compliance Officer in Mexico. Responsibilities Supporting the identification and reporting of notices. Generating and submitting notices to the SAT through the Money Laundering Prevention Portal. Maintaining a detailed and updated register of all operations subject to the Law. Supporting the Compliance Officer in monitoring regulatory modifications to the LFPIORPI, its General Rules, and the annexes for notice formats. Investigating trends and typologies used in the sector to evade LFPIORPI obligations. Assisting in the development of Compliance Manuals specifically tailored for LFPIORPI requirements. Actively participating in addressing verification visits and follow‑up on corrective actions resulting from those reviews. Responding to internal business queries related to the practical application of the LFPIORPI. Requirements 3+ years of experience in AML regulations for financial institutions. Background working in 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 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. What We Offer We create user 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 believe in making informed decisions, that’s why we are data‑driven. We can better navigate the business landscape strategically by analyzing valuable metrics. Win‑win Collaboration. Success is a team sport. We communicate with candor and execute with excellence. Integrity is at the core of our business. We are people who always want to do the right thing. Growth. We always strive to do better, venturing beyond our comfort zones, learning from our mistakes, and helping each other grow. Diversity and Inclusion. Diversity is one of our biggest strengths. We respect each other and believe in equal opportunities for all. Equal Opportunity Employer We are committed to building inclusive and diverse teams and a workplace that is free from discrimination and harassment. Our employment and advancement decisions are based on the needs of the position and qualifications. We do not discriminate based on any protected status. Referrals increase your chances of interviewing at DiDi by 2x. Get notified about new Anti‑Money Laundering Analyst jobs in Mexico City Metropolitan Area. Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Finance and Sales Industries Software Development #J-18808-Ljbffr