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
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
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
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,
Title: Analyst – Transaction Monitoring and Sanctions screening (JL3) Location: Mexico City. This position requires full presence at office in Insurgentes Sur. As an Analyst (JL3), you will support AML/CFT compliance by conducting moderately complex transaction
Hybrid: Mexico City (3 days in the office)Full timeAbout RevolutPeople 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
-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
Hybrid: Mexico City (3 days in the office) Full timeAbout RevolutMore visibility, more control, and more freedom. Since , Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working
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,
Are you ready to lead and enhance compliance efforts across the LACA region? Are you eager to drive strategic compliance initiatives in a globally diverse organization? Do you thrive in a dynamic, fast-paced financial services environment?
Hybrid: Mexico City (3 days in the office)Full timeAbout RevolutPeople 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