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
Link-Worldwide is seeking a Compliance Representative to oversee Anti-Money Laundering and Counter Financing of Terrorism operations in Mexico. This role involves developing compliance policies, conducting risk assessments, and maintaining collaboration with local regulators. The ideal candidate
Link-Worldwide busca un VP de Compliance & AML/CFT en Ciudad de México. Este rol es responsable de asegurar que Scotiabank cumpla con regulaciones y políticas, minimizando el riesgo de incumplimiento. Se requiere experiencia significativa en cumplimiento regulatorio.
The AML/CFT Sr Analyst will take ownership to review, analize and document alerts and information generated by the systems. In addition should provide support in the KYC, (know your Customer). - Will review. analize and document daily
Expert Executive Recruiters (EER Global) is seeking a Compliance Officer for a prominent fintech company based in Chihuahua, Mexico. The selected candidate will pioneer the compliance framework, requiring a minimum of 4 years experience in regulatory
¡Gracias por tu interés en Scotiabank! Scotiabank es Great Place To Work, postúlate y sé parte de unos de los mejores lugares para trabajar en México VP, COMPLIANCE & AML/CFT - MEXICO Propósito Asegura que Scotiabank México
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
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma parte de la revolución financiera
Como Middle AML Analyst, analizarás y gestionarás alertas generadas por los sistemas automatizados con el fin de detectar actividades inusuales o potencialmente relacionadas con Lavado de Dinero (AML) o Financiamiento al Terrorismo (CFT). Asegurarás el cumplimiento de la regulación
A leading compliance consultancy is seeking a detail-oriented Compliance Analyst in Mexico City. This role involves supporting regulatory initiatives, conducting reviews, and ensuring adherence to compliance standards. Candidates should have strong knowledge of AML/CFT frameworks and excellent
JOB DESCRIPTION Join our team and play an active role in supporting the advisory of GFCC related matters! As a Global Financial Crimes Compliance - Associate within our team, you will play an active role in
_ Plata _es una empresa de tecnología y servicios financieros digitales que busca convertirse en la principal relación financiera de los consumidores mexicanos y premiar su vida financiera a través de la inclusión, la simplicidad, la
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,
Infosys is looking for a Compliance Analyst located in Mexico City, who will support AML/CFT compliance by conducting transaction monitoring and customer reviews. The role requires full in-office presence and involves analyzing alerts, assessing risks, and preparing
About the Company We are partnering with a globally established, NASDAQ-listed fintech company and a leading provider of commerce enablement, cashless payments, and loyalty solutions. With over 1,200 employees across 13 offices worldwide, the company manages
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
At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing,
El analista intermedio de ejecución es un puesto intermedio responsable de realizar revisiones de cumplimiento y riesgo junto con el equipo más amplio de Prevención del Lavado de Dinero (Anti-Money Laundering, AML). El objetivo general es utilizar
DESCRIPTION The Risk Manager will drive risk assessments, escalation, and mitigation strategies across a diverse group of partners and risk disciplines. The role is vital to ensure we comply with North Americas legal and compliance requirements.
DESCRIPTION : The Risk Manager will drive risk assessments, escalation, and mitigation strategies across a diverse group of partners and risk disciplines. The role is vital to ensure we comply with North Americas legal and compliance