AML & Sanctions Screening Analyst

A leading financial services group in Mexico City is seeking a risk compliance professional to manage alert adjudication and support Sanctions investigations. This role requires a strong understanding of compliance regulations, excellent communication skills, and the ability to interpret complex issues. The ideal candidate will have experience in financial...

Role Purpose The Financial Crime (FC) Detection & Digital Enablement CoE is an integral part of the HSBC group’s Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualization, development, deployment and maintenance of FC Detection solutions. FC risk is a non-financial risk that includes fraud,...

Transaction Screening Analyst Join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping...

A leading fintech company in Mexico City is seeking a detail-oriented professional to ensure quality assurance in AML/KYC operations. You will analyze compliance processes and improve customer experience while adhering to regulatory requirements. Ideal candidates have experience in quality assurance and strong communication skills in both Spanish and...

A financial technology company in Mexico City is seeking a Quality Assurance Specialist focusing on AML, KYC, and regulatory processes. The role requires solid organizational skills, the ability to work independently, and effective communication in both English and Spanish. Ideal candidates will have a Bachelor's degree in a related field and experience in...

Responsibilities Drafting, reviewing, and negotiating a broad range of contracts and legal documents, including financial contracts and service agreements. Ensuring ongoing compliance with Mexican financial regulations and requirements issued by CNBV, CONDUSEF, and Banco de México (Banxico), including AML / CFT, PEP screening, and internal compliance...

The Spec Analytics Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...

ID de la solicitud: Purpose Leads and oversees the development of Physical Security programs, with direct oversight of Centre Two (Mexico, Peru, Chile, Uruguay, Colombia and Dominican Republic) and support Centre 1 as required, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst – REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner’s innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that...