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
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
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
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,
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
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
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
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,
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
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
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
Hewlett Packard Enterprise Development LP in Mexico is seeking a Senior KYC Analyst to strengthen AML/KYC controls within the Fenergo platform. This role blends hands-on casework with governance oversight. You will lead high-risk KYC cases, advise
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
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
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,
About 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, saving, investing,
Revolut Ltd is hiring a FinCrime Analyst for Enhanced Due Diligence to analyse complex cases, assess risks, and make independent decisions impacting Revolut’s risk profile. You will manage high-risk cases, perform research, and report suspicious activity
Hybrid: Mexico City (3 days in the office) Full time About 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