Fecha límite para apuntarse:2026-09-09 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de
About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop
Hewlett Packard Enterprise in Mexico is seeking a Senior KYC Analyst to strengthen AML/KYC controls within the Fenergo platform. This hybrid role expects you to work from an HPE office about two days per week. You will
At Capgemini Engineering, the world leader in engineering services, we bring together a global team of engineers, scientists, and architects to help the world’s mostinnovative companies unleash their potential. From autonomous cars to life-saving robots, our
ABOUT LYNX At Lynx Financial Crime Tech S.A., we are an AI-based software company specialized in detecting and predicting behavioral patterns. Led by an expert team from the financial and academic sectors, we develop and implement cutting-edge,
At Capgemini Engineering, the world leader in engineering services, we bring together a global team of engineers, scientists, and architects to help the world’s mostinnovative companies unleash their potential. From autonomous cars to life-saving robots, our
At Capgemini Engineering, the world leader in engineering services, we bring together a global team of engineers, scientists, and architects to help the world’s mostinnovative companies unleash their potential. From autonomous cars to life-saving robots, our
Senior KYC Analyst This role has been designed as Hybrid with a requirement that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global
About Us At Félix, were building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send
The Specialized Analytics Grp Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in
Volkswagen Financial Services in Puebla, Mexico invites applications for a Compliance Expert Anti-Money Laundering (f/m/d). This full-time position focuses on shaping and enforcing AML controls, regulatory reporting, and risk assessment within the Legal and Integrity department. The role
Nubank is seeking a Senior Expert in Anti-Money Laundering (AML) in Mexico to oversee the AML/PLD-FT compliance program. The role requires 7+ years of experience in AML compliance and strong analytical skills with large datasets.This hybrid position involves collaboration across
The Home Depot México busca un Regulatory Compliance Manager para asegurar el cumplimiento regulatorio y anticorrupción en San Pedro Garza García, NL, MX.Coordinará programas y formaciones, y actuará como enlace con autoridades para inspecciones y auditorías.El
Crew is seeking a Compliance Officer in Mexico City to ensure operational compliance and manage regulatory responsibilities. This role involves preparing reports, enhancing AML/KYC programs, and working closely with various teams to embed compliance into everyday processes.
The Model/Anlys/Valid Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.
SGI Global LLC is seeking fluent Spanish speaking a Anti-Money Laundering/Illicit Finance Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL), which requires professional and administrative support services to
Revolut in Mexico City is seeking an AML Risk Manager to reinforce its first line of defense in FinCrime, leading complex investigations across AML, sanctions, and fraud-AML convergence.You will act as the core investigative expert, ensuring rigorous case quality and
AML Risk Manager RevolutCiudad de México, Ciudad de México, MXPeople deserve more from their money.More visibility, more control, and more freedom.Since , Revolut has been on a mission to deliver just that.So far, we have 13,000+ people
About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop
This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Overview Job Description: This role plays a critical part in strengthening HPEFS’s