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 edge-to-cloud
Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the
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
Do work that matters. At AlertMedia, were the leading Risk Intelligence and Response company helping organizations protect their people and businesses. Our mission is simple but critical: to save lives and minimize loss by identifying emerging
Revolut is seeking a Financial Crime Analyst in Mexico City to identify and investigate suspicious activity, ensuring fair treatment of customers while applying rigorous judgment. You will review internal SARs, monitor complaints, interact with law enforcement, and support
Revolut is seeking a Financial Crime Analyst to identify suspicious activity, investigate internal SARs, and apply sound judgement to detect money laundering grounds. Youll support 24/7 coverage, may work nights/weekends, and collaborate with law enforcement where needed. Based
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 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, 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
Who We Are 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
Oferta de Empleo: Insider Threat & DLP Analyst Modalidad: Remota Tipo de contrato: Indefinido Jornada: Tiempo completo Salario: A valorar según experiencia y perfil Sobre el puesto Desde SOTEC Consulting – Grupo Astek buscamos un/a Insider Threat
SGI Global LLC is seeking a fluent Spanish-speaking a Senior Criminal Investigations and Analysis Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires
Role purpose Surveillance roles are responsible for the identification and management of undesired risk activities including conduct risk and financial crime risk. They are responsible for integrating prescribed and required forms of surveillance in the business, complimentary
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets
People deserve more from their money. More visibility, more control, and more freedom. Since , Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling,
Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to manage enhanced due diligence processes, analyse complex cases, and make independent decisions that impact Revoluts risk profile. The role supports 24/7 coverage with night and weekend
Revolut Ltd. is seeking a Financial Crime Analyst to review customer issues and resolve cases with a risk-aware approach. You will collaborate across teams to maintain compliance and deliver a stellar customer experience. This role may involve night/weekend
Oferta de Empleo: Insider Threat & DLP Analyst Modalidad: Remota Tipo de contrato: Indefinido Jornada: Tiempo completo Salario: A valorar según experiencia y perfil Sobre el puesto Desde SOTEC Consulting – Grupo Astek buscamos un/a Insider Threat
Company Description Were Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the
Title : Analyst – Transaction Monitoring and Sanctions screening (JL3) Location : Mexico City. This position requires full presence at office in Insurgentes Sur. As an Analyst (JL3), you will support AML/CFT compliance by conducting moderately complex transaction