Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence.
About the Role: Grade Level (for internal use):09 The Role: Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation The Global Financial Crimes Compliance Enterprise Threat Mitigation Analyst will report to the Director, Global Financial Crimes Compliance Enterprise Threat Mitigation
About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not
Senior KYC Analyst This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global
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
About the Team: Our E-commerces Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user experience and work
-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial
Dedicated Financial Crime Risk Trigger Analyst If you’re looking for a career where you can make a real impression, join Integral Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest
Link-Worldwide is seeking a Dedicated Financial Crime Risk Trigger Analyst to join their team in Estado de México. The role involves the analysis of financial crime risks and supporting frontline teams in identifying potential issues. The ideal candidate will
Revolut is looking for a Team Lead for its Financial Crime Operations in Mexico City. Youll manage a team of * Analysts, ensuring efficiency and productivity while maintaining the highest standards of service.The ideal candidate will have
-Job description Role purpose Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in
Role Purpose: - Support the design, development, optimization, implementation, and validation of US Anti-Money Laundering Transaction Monitoring models, ensuring timely delivery of the US AML TM Book of Work, required methodology updates, quality control activities, and
Role Purpose:Support the design, development, optimization, implementation, and validation of US Anti-Money Laundering Transaction Monitoring models, ensuring timely delivery of the US AML TM Book of Work, required methodology updates, quality control activities, and regulatory-driven commitments.The
-Job descriptionIf youre looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued youll be. HSBC is one of the largest banking and financial services
Flex is the diversified manufacturing partner of choice that helps market‑leading brands design, build and deliver innovative products that improve the world. A career at Flex offers the opportunity to make a difference and invest in
Link-Worldwide in Valle de Chalco Solidaridad, Estado de México, seeks a Risk Analytics and Modelling professional dedicated to addressing financial crime threats using data-driven approaches. The position involves developing innovative analytical techniques and collaborating across teams to
-Job descriptionIf youre looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued youll be.HSBC is one of the largest banking and financial services organizations
-Job description Role purpose - Positioning Compliance and HSBC as a regional industry leader in the development and implementation of technologies driving the identification and mitigation of financial crime - Leveraging structured and centrally managed global programs
JOB DESCRIPTION _ Responsibilities_ - Take an active role to support the advisory of GFCC related matters, including KYC, Sanctions, AML/CFT transaction monitoring, “Riesgos Adicionales” for SPEI and SPID, as well as business initiatives. - Provide
-Job descriptionIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to