Job Description This role supports the implementation of Cemexs global compliance initiatives, including the Global Compliance Program, with responsibilities spanning across anticorruption, anti-money laundering, sanctions, third party risk management, conflicts of interest and related regulatory matters.
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
About Keyrock Since our beginnings in , weve grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world.
Ready to accelerate your career? : Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing
About Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining peoples relationships with money
Job title: (CEN) LEGAL ANALYST - CORPORATE COMPLIANCE Date: Jul 16, Location: San Pedro Garza García, NLE, MX, * Job Requisition ID: * Job Description This role supports the implementation of Cemexs global compliance initiatives, including the
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
We are looking for aSenior Business Analystto join thePyME Originationteam.The team is responsible for building digital onboarding products for business customers. One of its key areas is account opening forpersona moral— the Mexican legal entity classification
Clara, a fast-growing fintech in Latin America, seeks an Operations Associate in Mexico City to manage daily tasks, support onboarding (KYC/KYB/AML), and maintain accurate records. You will identify workflow bottlenecks and implement automation ideas while collaborating with
Clara in Latin America is seeking an Operations Analyst to support daily fintech operations, help scale processes, and maintain regulatory compliance in a fast-paced environment. This entry‑level role is ideal for someone eager to learn and grow.