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
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
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
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
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 regulators.The
Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded
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,
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
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
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
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
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
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
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.
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 , Revolut has been on a mission to deliver just
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
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
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
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