Aml/regulatory Analyst
hace 3 semanas
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.We are seeking an AML analyst to support our compliance growth in Mexico and into all global frontiers and reviews to ensure we stay in continuous compliance with regulations and internal policy requirements**Responsibilities**:- Be the company’s point of reference for reporting activities towards public authorities and regulators;- Produce documentation in accordance with local regulatory obligations and in compliance with global department policies, standards and procedures;- Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps;- Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs;- Partner with relevant internal stakeholders to strengthen quality of AML reporting and ensure consistency and accuracy;- Take a lead role in projects to further streamline our KYC/KYB and EDD processes;- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.**Requirements**:- Bachelor's degree in a business, legal, or other related field, or equivalent practical experience;- 3-4+ years of experience in AML compliance and related audit/regulatory experience at a financial institution, government agency or fintech company;- Good knowledge of Mexican legislation regarding cryptocurrencies/fintech, reporting and regulatory obligations;- Understanding of the cryptocurrency ecosystem;- Excellent English written and verbal skills;- Self-motivated with excellent time management skills and the ability to work varying hours as needed;- Advanced Excel proficiency is a plus (other analytics tools for data management such as SQL, Python are a plus);- Self-motivated, proactive, ability to multitask and work effectively under pressure and stress;- Detail-oriented with strong controls mindset and time management skills;- Ability to collaborate and work well with an international team of highly skilled professionals.Please note, all positions at Binance require relevant experience. Applications without the required experience will not be considered.**Why Binance**- Shape the future with the world’s leading blockchain ecosystem- Collaborate with world-class talent in a user-centric global organization with a flat structure- Tackle unique, fast-paced projects with autonomy in an innovative environment- Thrive in a results-driven workplace with opportunities for career growth and continuous learning- Competitive salary and company benefits- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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Regulatory Compliance/ Aml Officer
hace 1 semana
Ciudad de México Unlimit A tiempo completo**_About Unlimit_****Regulatory Compliance Responsibilities**:- Implement and ensure ongoing compliance with the CNBV, UIF and Banxico guidelines and regulations and any other relevant payment system regulations, internal controls and procedures.- Prepare and submit compliance reports to the CNBV and supervisory authorities.- Stay up to date with changes in...
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Senior Aml/regulatory Analyst
hace 2 semanas
Ciudad de México Jobs for Humanity A tiempo completoCompany DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...
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Aml Ops Analyst
hace 4 semanas
Ciudad de México Nubank A tiempo completo**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...
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Aml Ops Analyst
hace 17 horas
Ciudad de México Nubank A tiempo completo**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...
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Senior AML Analyst – LFPIORPI
hace 2 semanas
Estado de México DiDi A tiempo completoA leading mobility technology platform is seeking an AML Senior Analyst in Mexico. The successful candidate will ensure compliance with AML regulations, collaborating closely with the Business team. Responsibilities include maintaining compliance registers, generating reports, and monitoring regulatory changes. Candidates should possess over 3 years of AML...
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Citi- Aml Policy and Regulatory Sr. Analyst
hace 2 semanas
Ciudad de México, CDMX Citi A tiempo completoThe Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...
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AML Ops Analyst
hace 2 semanas
Ciudad de México, Ciudad de México Nu México A tiempo completoAbout UsNu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.Listed on the New York...
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Aml & Fraud Analyst
hace 1 semana
Ciudad de México Cognizant A tiempo completo**We’re hiring!** At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives...
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Aml & Fraud Analyst
hace 7 días
Ciudad de México Cognizant A tiempo completo**We’re hiring!**At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives providing...
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Senior AML Analyst
hace 2 semanas
estado de méxico DiDi A tiempo completoAbout 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...
