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
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
¡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
The CRIU Analyst at Citi in Puebla, Mexico conducts risk and compliance reviews within the AML team, applying AML knowledge to investigate higher-risk cases and perform due diligence. You will document findings, prepare case files, and advise on
Volkswagen Financial Services - México busca un líder experimentado para establecer e impulsar el programa de cumplimiento en PLD/FT, evaluando riesgos y proponiendo controles ante la alta dirección. Se requiere experiencia de al menos 10 años
ABOUT OPORTUN Oportun (Nasdaq: OPRT) is a mission-driven financial services company that puts its members financial goals within reach. With intelligent borrowing, savings, and budgeting capabilities, Oportun empowers members with the confidence to build a better
albo albo is a leading fintech company offering financial products to individuals and SMBs with the mission to bring financial freedom to everyone everywhere. About the role In this role, you will serve as the strategic
We are looking for a Correspondents Lead to own end-to-end the strategy, implementation, and operation of our Banking Correspondents channel in Mexico. This role will be responsible for building, scaling, and operating a robust correspondent network,
About Klar Were turning one of the worlds largest underbanked markets into something fairer, simpler, and more transparent. 7 million users served since 2019. Ubers first global credit card, built right here in Mexico. Klar Empresarial,
Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of
At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system. We do this by putting AI at the core of both our technology and our
Job Summary The 36k Special Task is responsible for proactively contacting customers to assist them in completing the account verification process. This role ensures that players submit the required documentation in a timely manner, helping maintain
About ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. Were still early in our
Description Join Novibet as a Product Manager! Are you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for Product Management and thrive in a fast-paced environment, this
Fraud Ops Analyst About Nelo Nelo is a leading consumer fintech and e-commerce platform in Mexico, with $500MM in annualized GMV and $75MM in annualized revenue. Our mission is to increase the buying power of consumers
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund
About Nubank Nubank was founded in 2013 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 peoples relationships with money
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective