ACERCA DE LYNX En Lynx Financial Crime Tech S.A., somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento. Dirigida por un equipo experto del sector financiero y académico, desarrollamos
Analista de Operaciones Financieras en Epsilon LATAM, ubicado en Ciudad de México, requiere monitoreo de transacciones y revisión de sanciones para asegurar cumplimiento AML/KYC. Se valorará experiencia en sistemas de monitoreo, análisis de datos y manejo de
Cemex in Monterrey, Mexico, is seeking a Compliance professional to support the implementation of its global compliance program across anticorruption, AML, sanctions, and third‑party risk management. You will help maintain policy updates, training campaigns, and audit‑ready documentation. The
Unchain Data is seeking a Senior Analyst in Legal Compliance with extensive experience in crypto compliance and investigations. The role includes executing AML processes, supporting investigations, and ensuring adherence to regulatory standards.A bachelors degree or equivalent experience
About Unlimit Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the future of autonomous commerce, Unlimit provides the programmable operating layer for the
Are you a driven sales professional passionate about helping organizations combat financial crime and strengthen compliance programs? Do you thrive on winning new business, building executive-level relationships, and exceeding ambitious revenue goals? About the Business LexisNexis
Are you a driven sales professional passionate about helping organizations combat financial crime and strengthen compliance programs? Do you thrive on winning new business, building executive-level relationships, and exceeding ambitious revenue goals? About the Business LexisNexis
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
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
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments
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
HSBC Global Banking and Markets provides tailored financial solutions to major government, corporate and institutional clients worldwide. Operating in over 60 countries and territories, Global Banking and Markets offers global connectivity and a strong local presence
HSBC Global Banking and Markets provides tailored financial solutions to major government, corporate and institutional clients worldwide. Operating in over 60 countries and territories, Global Banking and Markets offers global connectivity and a strong local presence
Mastercard is seeking a Senior Analyst, Compliance Services to support anti-money laundering operations across multiple regions. You will input, validate and report information in tracking tools, perform customer monitoring, and assist with due diligence to ensure
Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen the financial crime and AML framework across our global product suite.You will shape oversight, design robust controls, and coordinate with internal teams and regulators to manage
SGI Global is gathering expressions of interest from U.S. Nationals with experience in anti‑money laundering, financial crimes, illicit finance, asset tracing, asset forfeiture, banking compliance, sanctions, law enforcement, intelligence, or international security cooperation. Candidates should have Spanish
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
Nubank Mexico seeks a Senior Expert AML to own the AML/PLD-FT program and ensure full adherence to DCG115, LIC, LFPIORPI, and FATF recommendations. You will embed controls into product design, automated monitoring, and risk models, collaborating with Engineering,
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
Join to apply for the AML Ops Analyst (LATAM Focus) LEVEL 2 role at Reap. About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity