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
Link-Worldwide is seeking a Compliance Representative to oversee Anti-Money Laundering and Counter Financing of Terrorism operations in Mexico. This role involves developing compliance policies, conducting risk assessments, and maintaining collaboration with local regulators. The ideal candidate
Link-Worldwide busca un VP de Compliance & AML/CFT en Ciudad de México. Este rol es responsable de asegurar que Scotiabank cumpla con regulaciones y políticas, minimizando el riesgo de incumplimiento. Se requiere experiencia significativa en cumplimiento regulatorio.
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do
Link-Worldwide in Mexico City is seeking an Analyst for Transaction Monitoring and Sanctions screening. The role requires full presence in the office, focusing on AML/CFT compliance through transaction monitoring investigations and customer reviews. The ideal candidate should
¡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
Como Middle AML Analyst, analizarás y gestionarás alertas generadas por los sistemas automatizados con el fin de detectar actividades inusuales o potencialmente relacionadas con Lavado de Dinero (AML) o Financiamiento al Terrorismo (CFT). Asegurarás el cumplimiento de la regulación
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 conveniencia,
Infosys is seeking an Analyst for Transaction Monitoring and Sanctions Screening in Mexico City. This role requires full presence at the office in Insurgentes Sur. The Analyst will support AML/CFT compliance through transaction monitoring investigations, customer reviews,
Xendit is looking for a Regulatory Compliance Officer and AML Manager in Mexico. This role involves ensuring compliance with regulations and policies, conducting risk assessments, and identifying compliance needs autonomously. The ideal candidate has extensive experience in
Link-Worldwide está buscando un profesional para el equipo de cumplimiento en su sede en Azcapotzalco, Estado de México. El candidato ideal debe tener de 2 a 3 años de experiencia en funciones de AML/CFT, así como conocimientos
¡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
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 conveniencia,
Link-Worldwide in Mexico City is seeking an Analyst for Transaction Monitoring and Sanctions Screening. This role involves conducting moderately complex investigations to support AML/CFT compliance, analyzing alerts, and preparing reports. Ideal candidates will have a Bachelor’s degree
Link-Worldwide busca un analista de cumplimiento en Monterrey para asegurar el cumplimiento de normativas AML/CFT y mitigar riesgos financieros. El rol incluye revisar programas diarios, operar módulos de cumplimiento y realizar diligencia debida. Se requiere experiencia en
Link-Worldwide está buscando un profesional para el equipo de cumplimiento en su sede en Azcapotzalco, Estado de México. El candidato ideal debe tener de 2 a 3 años de experiencia en funciones de AML/CFT, así como conocimientos
Overview We are partnering with a globally established, NASDAQ-listed fintech company that provides commerce enablement, cashless payments, and loyalty solutions. The organization operates in multiple countries with a growing presence in Mexico and is strengthening its
About the Company We are partnering with a globally established, NASDAQ-listed fintech company and a leading provider of commerce enablement, cashless payments, and loyalty solutions. With over 1,200 employees across 13 offices worldwide, the company manages
At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing,
Responsibilities: Drafting, reviewing, and negotiating a broad range of contracts and legal documents, including financial contracts and service agreements. Ensuring ongoing compliance with Mexican financial regulations and requirements issued by CNBV, CONDUSEF, and Banco de México