Compliance team: We are looking for our next AML Analyst to support the strengthening of Banco Platas compliance framework by performing operational analysis related to AML/CFT/CPF (PLD/FT/FPADM), under the supervision of the AML & Compliance Manager, contributing to risk
Analista de Operaciones Financieras en Epsilon LATAM, ubicado en Ciudad de México, requiere monitoreo de transacciones y revisión de sanciones para asegurar cumplimiento AML/KYC. Se valorará experiencia en sistemas de monitoreo, análisis de datos y manejo de
About Unlimit Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the future of autonomous commerce, Unlimit provides the programmable operating layer for the
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
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
The successful candidate will work in our hub in Mexico to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with the review of records. Candidates must
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
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
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense, dedicated to the AFC
Mastercard is seeking a Senior Analyst, Compliance Services to support anti-money laundering operations across multiple regions. You will input, validate and report information in tracking tools, perform customer monitoring, and assist with due diligence to ensure
Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen the financial crime and AML framework across our global product suite.You will shape oversight, design robust controls, and coordinate with internal teams and regulators to manage
SGI Global is gathering expressions of interest from U.S. Nationals with experience in anti‑money laundering, financial crimes, illicit finance, asset tracing, asset forfeiture, banking compliance, sanctions, law enforcement, intelligence, or international security cooperation. Candidates should have Spanish
Join to apply for the AML Ops Analyst (LATAM Focus) LEVEL 2 role at Reap. About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity
Compliance team:We are looking for our nextAML Analystto support the strengthening of Banco Platas compliance framework by performing operational analysis related to AML/CFT/CPF (PLD/FT/FPADM), under the supervision of the AML & Compliance Manager, contributing to risk management and
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
Checkout.com is expanding with a new Mexico City hub to support its Americas growth. We seek a curious, detail-oriented Analyst to join our Operations and Compliance team, focusing on AML, KYC, and risk management in a high-growth
Position Overview: Build, implement, and oversee the companys compliance framework across internal operations, client relationships, and third-party partnerships (e.g. SAP). This role is critical as the company scales and requires a hands-on builder who can establish
Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business
About the Role： We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences.