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
Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence.
SGI Global LLC is seeking fluent Spanish speaking a Anti-Money Laundering/Illicit Finance Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL), which requires professional and administrative support services to work
Fecha límite para apuntarse:2026-07-10 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80
About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we
Checkout.com is seeking a Compliance Operations Manager for its Mexico City hub to lead and develop the compliance operations team. This role includes overseeing Transaction Monitoring and Screening operations, building a high-performing team, and managing stakeholder
Checkout.com is seeking a Compliance Operations Manager to lead the compliance operations team in Mexico City. This role involves overseeing Transaction Monitoring and Screening operations, ensuring operational efficiency, and maintaining high performance in a hybrid working
Link-Worldwide is seeking a Compliance Operations Manager for their Mexico City hub. In this role, you will lead the compliance operations team, managing Transaction Monitoring and Screening operations while building a high-performing workforce. The ideal candidate
Link-Worldwide in Mexico City seeks an AML Compliance Officer to enhance the Bank’s Global AML Monitoring program. The candidate will manage issues, ensure compliance with AML regulations, and provide crucial reporting to senior leadership. Ideal candidates should have 6-10 years
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
As part of the Quality Control team, you will be a key part of the CB business. As a Client Onboarding Analyst, you will report to a KYC Associate or KYC Manager. You will be a
About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement.
At Jabil (NYSE: JBL), we are proud to be a trusted partner for the worlds top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network
At Jabil (NYSE: JBL), we are proud to be a trusted partner for the worlds top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network
Jeeves is a groundbreaking financial operating system built for global businesses — providing corporate cards, cross-border payments, and spend management software within one unified platform. We operate across 40+ countries, serving thousands of companies ranging from high-growth
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
Requisition ID: 265860 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Product Design, Director Purpose Leads and oversees Product Design in International Bnaking ensuring business strategies, plans and initiatives
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions
Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence.
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 powered by WhatsApp, allowing our users to send