Empleos actuales relacionados con Senior AML - Xico - Didi Chuxing
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Senior Aml Analyst
hace 4 semanas
Xico, México Didi A tiempo completoCompany 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...
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Senior Aml Analyst
hace 4 semanas
Xico, México Didi A tiempo completoCompany 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...
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Senior Aml Analyst
hace 4 semanas
Xico, México Didi A tiempo completoCompany 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...
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Senior Aml Analyst
hace 4 semanas
Xico, México Didi A tiempo completoSenior AML AnalystJob Locations: Mexico CityID: **********Company OverviewDiDi 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...
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Senior AML Analyst: Vulnerable Activities
hace 3 días
Xico, México Didi A tiempo completoA leading mobility technology provider is seeking a Senior AML Analyst in Mexico. The role involves supporting compliance with AML regulations, generating reports, and maintaining detailed records. Candidates should have over three years of AML experience, strong communication skills, and a background in Fintech is a plus. Fluency in English is required....
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Senior AML Analyst: Vulnerable Activities
hace 4 días
Xico, México Didi A tiempo completoA leading mobility technology provider is seeking a Senior AML Analyst in Mexico. The role involves supporting compliance with AML regulations, generating reports, and maintaining detailed records. Candidates should have over three years of AML experience, strong communication skills, and a background in Fintech is a plus. Fluency in English is required....
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Senior Aml Compliance Leader – Cnbv Certified
hace 4 semanas
Xico, México Didi A tiempo completoA 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...
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Senior Aml Analyst: Vulnerable Activities
hace 4 semanas
Xico, México Didi A tiempo completoA 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,...
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Senior AML Analyst – Fintech Compliance in Mexico City
hace 4 semanas
Xico, México Didi A tiempo completoA 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...
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Senior AML Analyst – Fintech Compliance in Mexico City
hace 4 semanas
Xico, México Didi A tiempo completoA 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...
Senior AML
hace 4 semanas
A leading mobility technology platform is seeking an AML Officer in Xico, Mexico. The ideal candidate will have over 7 years of experience in Anti-Money Laundering, with the ability to design and manage AML programs. This role requires effective communication with regulators and experience in implementing regulatory requirements. Candidates should hold CNBV certification and possess a strong track record in AML systems. Join a diverse and inclusive team committed to building sustainable transportation solutions.#J-18808-Ljbffr
