Plexus Tech está buscando un Consultor AML para unirse a un equipo de tecnología que valora la excelencia y la colaboración para impulsar soluciones de cumplimiento y fraude. Entre las responsabilidades, estará la configuración, desarrollo e integración
Plexus Tech solicita un Consultor AML para comprender procesos y gestionar integraciones dentro de la arquitectura de Fraude y Cumplimiento. Se valorará experiencia en banca y en configuración de herramientas AML, desarrollo y ajuste de bases de datos,
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
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
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 powered by Whats App, allowing our users to send
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 280 million people in 100+ countries for our industry‑leading security, user fund transparency,
