Aml - 197+ ofertas

Company Overview 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, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as au

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicat

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicat

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicat

Nu México

*About Us** Nu 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 begi

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicat

About Us Nu is one of the largest digital financial platforms in the world, with more than 127 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 beginni

Plata Card

Compliance team: We are looking for our next AML & Compliance Analyst to contribute strategically to strengthening Plata’s compliance framework by performing specialized technical analysis in AML/CFT/FPADM matters, and issuing well-founded and traceable determinations that directly impact risk manag

Klar

About Klar Klar is on a mission to democratize financial services in Mexico—because half of the population still doesn’t have access to a bank account. We’re building the future of fintech with a rich set of debit and credit products, and we’ve already served over 2 million users since our launch in

Overview The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the hear

En Plexus Tech, nos apasiona la tecnología y valoramos mucho a las personas que la hacen posible. Con más de 20 años de experiencia, nos dedicamos a crear tecnología con alma, mejorando la vida de personas y empresas. Actualmente, buscamos ampliar nuestro equipo con talento para sumarlo a la familia

About Us Nu is one of the largest digital financial platforms in the world, with more than 127 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 beginni

Nu is one of the largest digital financial platforms in the world, with more than 127 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

Objetivo del puesto: Revisión y envío de reportes regulatorios en materia de PLD/FT derivados del análisis de monitoreo transaccional de clientes o screening de clientes que llevará a cabo el equipo de UPLD y dictamina el Comité de Comunicación y Control. Asimismo, asegura que los reportes de operac

About the Role Sphere Pay is one of the fastest growing stablecoin payments companies in the world. The Compliance Manager will be responsible for establishing, maintaining, and operating the regulatory compliance framework of Sphere’s Mexican money transmitter entity. This role is critical to ensur

About the Role Sphere Pay is one of the fastest growing stablecoin payments companies in the world. The Compliance Manager will be responsible for establishing, maintaining, and operating the regulatory compliance framework of Sphere's Mexican money transmitter entity. This role is critical to ensur

Company Overview: 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, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as a

Who we are 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 t

Fraud Prevention Analyst ¿Te interesa proteger a los clientes en tiempo real y ser la primera línea de defensa contra el fraude en un banco 100% digital? En Openbank México buscamos un/aFraud Prevention Analystque actúe con rapidez, criterio y enfoque en experiencia del cliente para prevenir pérdida

Fraud Prevention Analyst ¿Te interesa proteger a los clientes en tiempo real y ser la primera línea de defensa contra el fraude en un banco 100% digital? En Openbank México buscamos un/aFraud Prevention Analystque actúe con rapidez, criterio y enfoque en experiencia del cliente para prevenir pérdida