Senior AML Analyst – Fintech Compliance in Mexico City

A leading mobility technology platform in Veracruz is seeking an experienced AML Senior Analyst. In this crucial role, you will partner with the Business team to advise on AML and support growth in financial services. Responsibilities include identifying high-risk customers, assisting with regulatory reporting, and conducting risk assessments. Candidates...

Company Overview DiDi Global Inc. is the world’s leading mobility technology platform, offering a wide range of app‑based services across markets including Asia‑Pacific, Latin America and Africa. These services encompass ride‑hailing, taxi‑hailing, chauffeur, hitch, shared mobility, automotive solutions, food delivery, intra‑city freight, and...

Company Overview DiDi Global Inc. is the world’s leading mobility technology platform, offering a wide range of app‑based services across markets including Asia‑Pacific, Latin America and Africa. These services encompass ride‑hailing, taxi‑hailing, chauffeur, hitch, shared mobility, automotive solutions, food delivery, intra‑city freight, and...

Company Overview DiDi Global Inc. is the world’s leading mobility technology platform, offering a wide range of app‑based services across markets including Asia‑Pacific, Latin America and Africa. These services encompass ride‑hailing, taxi‑hailing, chauffeur, hitch, shared mobility, automotive solutions, food delivery, intra‑city freight, and...

A fintech startup in Mexico City is seeking a SOFOM Lead and Compliance Officer to oversee compliance and AML programs.This role requires a law degree and 2–4 years of experience in legal and compliance, especially with SOFOMs.The officer will manage regulatory reporting and offer support for corporate governance.Candidates must have bilingual...

A leading mobility technology platform in Mexico City is seeking a Senior AML Analyst.The role involves ensuring compliance with AML obligations related to vulnerable activities.Responsibilities include reporting and monitoring regulatory changes, alongside collaboration with cross-functional teams.Ideal candidates will have 3+ years of AML experience,...

A fintech startup in Mexico City is seeking a SOFOM Lead and Compliance Officer to oversee compliance and AML programs. This role requires a law degree and 2–4 years of experience in legal and compliance, especially with SOFOMs. The officer will manage regulatory reporting and offer support for corporate governance. Candidates must have bilingual...

A fintech startup in Mexico City is seeking a SOFOM Lead and Compliance Officer to oversee compliance and AML programs. This role requires a law degree and 2–4 years of experience in legal and compliance, especially with SOFOMs. The officer will manage regulatory reporting and offer support for corporate governance. Candidates must have bilingual...

A leading mobility technology firm in Mexico City is seeking a Senior Compliance Manager AML Officer to design AML programs and provide advisory services.The ideal candidate will have over 7 years of experience in AML, be CNBV certified, and possess skills in communicating with regulators.This position plays a crucial role in working with tech teams to...

A leading mobility technology firm in Mexico City is seeking a Senior Compliance Manager AML Officer to design AML programs and provide advisory services. The ideal candidate will have over 7 years of experience in AML, be CNBV certified, and possess skills in communicating with regulators. This position plays a crucial role in working with tech teams to...