Banco Plata in Mexico City seeks a motivated SME Compliance Lawyer to join our Legal & Compliance team, focusing on AML/CFT compliance and regulatory standards within a fast-growing digital bank. You will own day-to-day handling of compliance
TikTok is seeking a senior compliance officer to lead AML/CFT for its Mexican IFPE-licensed entity. You will be the designated Oficial de Cumplimiento, accountable to regulators and the Board, and will coordinate governance and reporting across multinational
Plata Card is seeking a senior AML/CFT professional to strengthen the first line of defense for our SME banking operations in Mexico. You will lead AML operations, guide analysts day to day, and own the quality of the
Jobtailor en Ciudad de México busca un profesional para analizar y mitigar riesgos de PLD/FT, revisar proyectos de cumplimiento y preparar documentación de auditoría. Deberá apoyar en la implementación de controles AML/CFT y colaborar en iniciativas de
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
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
We are looking for a senior AML/CFT professional to strengthen the first line of defense of our SME business. If you have run anti-money laundering operations in the field, know how to lead teams, and want to
We are looking for a Senior Product Manager to own KYB (Know Your Business) — the stage where we examine a company end to end and decide whether to open an account or decline it. We
_ Plata _es una empresa de tecnología y servicios financieros digitales que busca convertirse en la principal relación financiera de los consumidores mexicanos y premiar su vida financiera a través de la inclusión, la simplicidad, la
ARQ in Mexico is seeking a Compliance Analyst to support the local AML/CFT program, monitor regulatory developments, handle KYC/AML alerts and investigations, and help maintain relationships with regulators, auditors, and banking partners. Youll work cross-functionally to embed compliant
Clara, a leading Latin American fintech, is seeking a Compliance Operations Associate to support risk-based customer onboarding across Latin America. This execution-focused role involves reviewing corporate documentation, KYC/KYB, AML/CFT, ownership structures, UBOs, and producing evidence-based recommendations.You will
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma parte de la revolución financiera
MaxiSend en Ciudad de México busca Analista de Cumplimiento Legal para trabajo 100% remoto. Encargado de asegurar cumplimiento AML/CFT, revisar KYC, OFAC y listas de denegación, y apoyar a agencias y consumidores. El candidato ideal tendrá experiencia
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
Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma parte de la revolución financiera
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.
Position Summary: Support the Banks AML/CFT compliance program by performing customer due diligence, transaction monitoring, sanctions screening, suspicious activity investigations, and regulatory reporting. The role works closely with business units, regulators, and internal stakeholders to ensure compliance
MaxiSend busca un analista de cumplimiento para asegurar que las operaciones de remesas cumplan AML/CFT en México. Se encarga de revisar programas diarios, operar módulos de retención (KYC, OFAC, Deny List, Gateway Info, Open Tickets) y brindar
ARQ is a fast-growing fintech seeking a Compliance Analyst in Mexico to support the local AML/CFT program, monitor regulatory developments, and assist with investigations. You will handle KYC/AML alerts, prepare regulatory notices to the UIF, and collaborate with