Senior AML Risk Lead: Framework, KRIs

BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos, científicos de datos, desarrolladores, ingenieros o diseñadores....

BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos, científicos de datos, desarrolladores, ingenieros o...

Una entidad bancaria global busca un/a Gerente Senior en Gestión del Riesgo de Prevención de Lavado de Dinero para medir el apetito de riesgo de manera integral. Este puesto requiere conocimientos avanzados en gestión de riesgos AML, dominio del inglés avanzado y experiencia en auditoría y control interno. Las responsabilidades incluyen definir el marco...

The Senior Framework architect will lead the development of the Angular codebase for our internal design system, strongly contributing to the development and strategic technical direction of internal frameworks, products, and systems. You will ensure stability and scalability of the framework and work closely with the rest of our framework development team,...

The Senior Framework architect will lead the development of the Angular codebase for our internal design system, strongly contributing to the development and strategic technical direction of internal frameworks, products, and systems. You will ensure stability and scalability of the framework and work closely with the rest of our framework development team,...

A leading tech solutions firm is seeking a Senior Framework Architect to lead the development of their Angular codebase for an internal design system. You will ensure the framework's stability and scalability, working closely with the framework development team and CSS lead. Strong collaboration with the Design team is required to produce code that aligns...

A design and technology firm is seeking a Senior Framework Architect in Mexico City to lead the development of the Angular codebase for their internal design system. This role involves ensuring the stability and scalability of the framework while collaborating with various teams. The ideal candidate should have advanced English skills and a strong...

A leading cryptocurrency infrastructure provider in Xico, Mexico, seeks an AML Investigator to investigate transactions, assess customer profiles, and conduct screening using blockchain tools. Candidates should have a minimum of 1 year of experience in AML/CTF monitoring, preferably in fintech, and possess excellent analytical and communication skills. This...

A financial technology company in Mexico City is looking for a knowledgeable Senior Business Analyst to create data-driven credit policies and enhance risk management strategies. The ideal candidate will have over 4 years in credit risk analytics, experience in using SQL and Excel, and be fluent in English. Responsibilities include leading credit policy...

A blockchain and web3 software company is seeking a Senior Software Engineer for the MetaMask Accounts Framework. This role involves designing scalable architecture, improving user experience, and collaborating in a remote-friendly environment. Candidates should have over 5 years of JavaScript and TypeScript experience and thrive in innovative settings. The...