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
Senior KYC Analyst This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global
Deel is hiring an Oficial de Cumplimiento (MLRO) to oversee regulatory compliance and anti-money laundering efforts in Mexico. This role is essential for ensuring adherence to local laws and will serve as the primary contact for Mexican
RedotPay is looking for a Compliance Officer and MLRO to oversee regulatory compliance and operational integrity for our Mexican entity. This role requires maintaining AML registration, acting as the compliance lead before various Mexican regulators, and managing
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
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
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 more
Link-Worldwide is seeking a dedicated Compliance Officer and Money Laundering Reporting Officer (MLRO) in Mexico.This pivotal role involves building the compliance framework and acting as the primary liaison with Mexican regulators, ensuring adherence to local financial regulations.The
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
En Global Executive estamos en búsqueda de un(a): Head de Prevención de Lavado de Dinero / Oficial de Cumplimiento AML Para uno de nuestros clientes más importantes del sector financiero es una Sociedad de Información Crediticia,
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If
Discover ING Bank ING believes in a world where everyone has the right to grow and progress in their own way. We express this in our global tagline, “do your thing”. Perhaps more than in any
Hewlett Packard Enterprise in Mexico is seeking a Senior KYC Analyst to strengthen AML/KYC controls within the Fenergo platform. This hybrid role expects you to work from an HPE office about two days per week.You will
Senior KYC AnalystThis role has been designed as Hybrid with an expectation that you will work on average 2 days per week from an HPE office.OverviewThis role plays a critical part in strengthening HPEFSs AML/KYC control
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since , Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Senior KYC Analyst This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Overview This role plays a critical part in strengthening
Title: Analyst – Transaction Monitoring and Sanctions screening (JL3) Location: Mexico City. This position requires full presence at office in Insurgentes Sur. Role Overview As an Analyst (JL3), you will support AML/CFT compliance by conducting moderately
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund
Office: Mexico City About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since , Revolut has been on a mission to deliver just that. Our powerhouse of products — including
Office: Mexico CityAbout Revolut- People deserve more from their money.More visibility, more control, and more freedom.Since , Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging,