Description Join us at Nayax, a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 13 offices worldwide. At Nayax, you’ll
Nayax is seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Chihuahua, Mexico. This individual will be responsible for ensuring overall regulatory compliance, particularly regarding AML and the Mexican financial regulatory framework. With a focus
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets
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,
About Airwallex : Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan,
Title : Analyst – Transaction Monitoring and Sanctions screeningLocation: Mexico City.This position requires full presence at office in Insurgentes Sur.As an Analyst, you will support AML/CFT compliance by conducting moderately complex transaction monitoring investigations, ongoing customer
-Job descriptionIf youre looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued youll be.We are currently seeking an experienced professional to join our
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse
About Us Morse aims to create a world where sending and receiving money is effortless. The app allows users to pay people, not numbers - no account numbers, IBAN or sort code needed, all you need
JOB DESCRIPTION _Position Description_ The Investigator role will be responsible for managing alerts and investigations relating to transactional activity of clients and related parties as well as other ad hoc projects, including preparation of regulatory reports.The
JOB DESCRIPTION The advisor role will be responsible for supporting the Global Financial Crimes Compliance (GFCC) Mexico team in the oversight and execution of the Financial Crimes program across lines of businesses.The person will ensure timely
About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion
About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion
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,
Office: Mexico CityAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since , Revolut has been on a mission to deliver just that. With an arsenal of awesome products that
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. Meet Nuvei , the Canadian fintech company accelerating the business of clients around the world.Nuveis
JOB DESCRIPTION The team investigates AML cases for Mexico booked business to support in the decision making regarding the filing Suspicious Activity Reports.The person will ensure timely and fluid communication with the MRLO and other GFCC
About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion
About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion