Aml - 1,528+ ofertas

Santander

KYC/AML AnalystCountry: MexicoCDD Ops:- Perform KYC processes applicable for new and existing customers- Manages the team's pipeline and MIS to ensure timely completion of KYC files and appropriate management of the team's capacity- Works with direct manager and local teams to maintain proactive man

Mastercard

Overview Our Purpose: Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simpl

Mastercard

Overview Our Purpose: Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simpl

Didi Global

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 aut

Epsilon Solutions Ltd.

Job Summary: The Analyst/Specialist is responsible for performing ongoing due diligence through alerts screening to identify and mitigate risks related to sanctioned or high-risk parties.The role involves reviewing alerts, verifying customer information, and ensuring compliance with AML and sanction

Cobre

A leading payments platform in Mexico is seeking a detail-oriented Compliance & Monitoring Analyst. This role plays a vital part in counterparty due diligence and transactional monitoring to enhance our compliance framework. The ideal candidate should have a relevant degree, 1-3 years in compliance

Monograph

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

Western Union Financial Services, Inc.

Are you ready to lead and enhance compliance efforts across the LACA region? Are you eager to drive strategic compliance initiatives in a globally diverse organization? Do you thrive in a dynamic, fast-paced financial services environment? Then it's time to join Western Union as a Vice President, Co

Cognizant

**We're hiring! ** At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusi

Western Union Financial Services, Inc.

Are you ready to lead and enhance compliance efforts across the LACA region? Are you eager to drive strategic compliance initiatives in a globally diverse organization? Do you thrive in a dynamic, fast-paced financial services environment? Then it's time to join Western Union as a Vice President, Co

Western Union Financial Services, Inc.

Are you ready to lead and enhance compliance efforts across the LACA region? Are you eager to drive strategic compliance initiatives in a globally diverse organization? Do you thrive in a dynamic, fast-paced financial services environment? Then it's time to join Western Union as a Vice President, Co

Monograph

Who we areStripe 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

Monograph

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

Nubank

**About Nubank**Nubank was founded in **** to free people from a bureaucratic, slow and inefficient financial system.Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America.With operations in B

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

Cobre

A leading payments platform in Mexico is seeking a detail-oriented Compliance & Monitoring Analyst. This role plays a vital part in counterparty due diligence and transactional monitoring to enhance our compliance framework. The ideal candidate should have a relevant degree, 1-3 years in compliance

Mercor

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: AI Red Team Specialist Type: Full-time or Pa

Mercor

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: AI Red Team Specialist Type: Full-time or Pa

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

Alfa Talent

**Vacante para la empresa Alfa Talent en Benito Juárez, Ciudad de México**:BUSCAMOS ANALISTAS AML/KYCAcerca del empleo:Exp en procesos de revisión transacciones.Exp en recopilación, interpretación, actualización y organización de datos.Conocimiento y experiência trabajando con KNOW YOUR COSTUMER.Rec