About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for
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
TikTok is seeking an experienced Compliance Officer to serve as Oficial de Cumplimiento for its Mexican IFPE entity, registered with the UIF and reporting to the Board. The role requires strong regulatory judgment and direct interaction
TikTok is seeking a senior compliance officer to lead AML/CFT for its Mexican IFPE-licensed entity. You will be the designated Oficial de Cumplimiento, accountable to regulators and the Board, and will coordinate governance and reporting across
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
Office: Mexico CityAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending,
Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide.Together with our customers, were helping build a sustainable economy where everyone can prosper.We support a wide range of digital payments choices,
About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and
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 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
Job Specification : Position Title: Compliance Representative Location: Mexico - Remote Company Overview : Telcoin is a dynamic fintech firm dedicated to providing innovative financial solutions in the digital asset space. Established in , Telcoin has
Responsibilities About the Team:The Global Payment team provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth
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,
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
Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple
Revolut in Mexico City is seeking a Financial Crime Compliance Manager to oversee the local AML/CFT programme. Reporting to the FinCrime MLRO, you will be the primary contact with regulators and drive compliance across Mexico with hands-on
BVGroup, Gibraltar-based, seeks a Head of AML to lead the governance and continuous improvement of the AML/CTF framework. You will implement AML strategy, strengthen control environments, and work with the MLRO to ensure regulatory readiness across the
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.
PayJoy is seeking a Compliance Analyst to support LATAM operations, handling alerts, monitoring, and reporting to ensure a defensible compliance program. Youll work with cross-border teams and senior staff to drive controls, ethics, and consumer protections
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
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