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
The CRIU Intermediate 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
Citi in Mexico City is seeking an intermediate CRIU Analyst to support AML risk reviews and investigations.You will conduct research on potentially suspicious clients, document findings, and prepare case files with supporting documentation for review by senior
Citigroup Inc. is seeking a CRIU Intermediate Analyst in Mexico City to perform risk and compliance reviews in coordination with the AML team.You will investigate potentially suspicious clients, conduct cross-sector reviews, and prepare case files with supporting
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 powered by WhatsApp, allowing our users to send
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 PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for
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
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
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
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
Work Location: Mexico. Work Schedule: Full-time Modality: Hybrid Education: Bachelors Degree in Business Administration, Engineering, Information Systems, Finance, or related field Travel Required: Up to 25%. Join us and lead innovation with us. We are currently
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
Compliance Leader Mexico City | IPF Digital México About the role We are looking for a Compliance Leader to join our team in Mexico. Reporting to the Legal and Compliance Manager, this role will be responsible
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
Head of AML | Gibraltar | On-siteBVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience.BetVictor is our flagship B2C brand, complemented by multiple partner brands we
Discover your future at Citi : Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi,
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam DAngelo , Larry Summers ,
Job Req Id: Location(s): Ciudad De Mexico, Ciudad De Mexico, Mexico Job Type : Hybrid Posted: May. 06, Discover your future at Citi : Working at Citi is far more than just a job. A career
About the job Mercorconnects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors includeBenchmark ,General Catalyst ,Peter Thiel ,Adam DAngelo ,Larry Summers , andJack Dorsey. Position:AI Red Team Specialist