TikTok is seeking an experienced Compliance Officer to serve as Oficial de Cumplimiento for its Mexican IFPE entity, registered with the UIF and reporting to the Board. The role requires strong regulatory judgment and direct interaction
Revolut in Mexico City is seeking a Financial Crime Compliance Manager to oversee the local AML/CFT programme. Reporting to the Fin Crime MLRO, you will be the primary contact with regulators and drive compliance across Mexico with
Revolut in Mexico City is seeking a Financial Crime Compliance Manager to oversee the local AML/CFT programme. Reporting to the FinCrime MLRO, you will be the primary contact with regulators and drive compliance across Mexico with hands-on
TikTok is seeking a senior compliance officer to lead AML/CFT for its Mexican IFPE-licensed entity. You will be the designated Oficial de Cumplimiento, accountable to regulators and the Board, and will coordinate governance and reporting across multinational
About the Team: The Global Payment team provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth
About the Team: The Global Payment team provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth
Richemont, one of the world leaders in the luxury sector, has various Houses specializing in jewelry, watches and high-end accessories. Each Maison proudly embodies a tradition of style, quality and craftsmanship and Richemont strives to preserve
ARQ in Mexico is seeking a Compliance Analyst to support the local AML/CFT program, monitor regulatory developments, handle KYC/AML alerts and investigations, and help maintain relationships with regulators, auditors, and banking partners. You’ll work cross-functionally to embed compliant
Infosys is seeking an Analyst for Transaction Monitoring and Sanctions Screening in Mexico City. This role requires full presence at the office in Insurgentes Sur. The Analyst will support AML/CFT compliance through transaction monitoring investigations, customer reviews,
Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve
A fast-growing global Fintech expanding into Latin AmericaAbout the CompanyWe are a high-growth global fintech that has built and scaled payment infrastructure across some of the worlds most dynamic markets. Now we are bringing that same
ARQ is a fast-growing fintech seeking a Compliance Analyst in Mexico to support the local AML/CFT program, monitor regulatory developments, and assist with investigations. You will handle KYC/AML alerts, prepare regulatory notices to the UIF, and collaborate with
ARQ in Mexico is seeking a Compliance Analyst to support local AML/CFT compliance, monitor regulatory developments, and assist with investigations. You will work with risk, operations, and product teams to embed compliant practices into daily processes. You’ll
Financial Intelligence Unit Director Objetivo del puesto Descubrir nuevas tipologías de lavado de dinero y financiamiento al terrorismo Liderar la estrategia y operación de la Unidad de Inteligencia Financiera de la organización, asegurando la prevención, detección,
Responsibilities About the Team:The Global Payment team provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth
Building the Future of Crypto Our Krakenites are a world‑class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. As a Krakenite, you’ll join us on
Financial Intelligence Unit Director Objetivo del puesto Descubrir nuevas tipologías de lavado de dinero y financiamiento al terrorismo Liderar la estrategia y operación de la Unidad de Inteligencia Financiera de la organización, asegurando la prevención, detección,
Descripción General del Puesto Se busca un Asistente de alto nível bilingüe (inglés/francés) para apoyar la dirección ejecutiva en múltiples instituciones con enfoque internacional, esta posición demanda manejo estratégico de agendas diplomáticas, coordinación de viajes corporativos
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do
Descripción empresa : Misión del cargo : El analista de cumplimiento asegura que la empresa de remesas cumpla con las normativas AML/CFT para mitigar riesgos financieros y legales. Funciones del cargo : - Revisar el programa diario