Position Title: Compliance & Regulatory Operations Manager (Mexico) Location: Mexico – Hybrid Employment Type: Full-time Reporting to: Country Manager, Mexico (solid line) / Global Chief Compliance Officer (dotted line) Company Overview Telcoin is a global fintech company
About Nu Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services. Proprietary technology and
About Nu Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services. Proprietary technology and
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
Nubank Mexico seeks a Senior Expert AML to own the AML/PLD-FT program and ensure full adherence to DCG115, LIC, LFPIORPI, and FATF recommendations. You will embed controls into product design, automated monitoring, and risk models, collaborating with Engineering,
International Personal Finance Plc is seeking a Compliance Leader in Mexico City to ensure regulatory compliance across IPF Digital México. This role involves monitoring financial regulations, managing compliance risk, and implementing compliance frameworks. Ideal candidates must have
BBVA MÉXICO S.A. en la Ciudad de México busca un/a profesional para integrarse al equipo de Prevención de Lavado de Dinero y Cumplimiento regulatorio. Darás asesoría y analizarás operaciones para mitigar riesgos y asegurar cumplimiento normativo.
TransUnion busca un Sr. Consultant, Compliance para un rol híbrido. Reportarás al líder de Cumplimiento Regional y coordinarás con diversas áreas para asegurar la adherencia a normativas y políticas. La posición exige experiencia en gestión de
Citi is seeking an intermediate KYC Operations Analyst 2 to manage AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing Citis internal KYC program in Mexico. Responsibilities include client
Citibanamex is seeking an experienced KYC Operations Analyst 2 in Mexico City to join our AML monitoring and regulatory reporting efforts. You will support the governance of a dedicated KYC program, perform client profile reviews, and help ensure
Citi is seeking an intermediate-level KYC Operations Analyst II in Mexico City to monitor anti-money laundering activities, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will help develop and manage Citis internal KYC
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
Are you a driven sales professional passionate about helping organizations combat financial crime and strengthen compliance programs? Do you thrive on winning new business, building executive-level relationships, and exceeding ambitious revenue goals? About the Business LexisNexis
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop
The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Navan, Qantas, SHEIN