Senior KYC Analyst This role has been designed as Hybrid with a requirement that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud
WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de Mexico Senior Manager, Business Development - Global Payments Network The Senior Manager of Business Development is responsible for accelerating acceptance growth through direct merchant acquisition within target verticals
About GBG Enabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people have digital access to opportunities, and businesses have access to more genuine people. Our
At Jabil (NYSE: JBL), we are proud to be a trusted partner for the worlds top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network
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 250,000 businesses worldwide – including Brex, Navan, Qantas, SHEIN
About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a
We are looking for a Senior Product Manager to own KYB (Know Your Business) — the stage where we examine a company end to end and decide whether to open an account or decline it. We launched
Key Responsibilities The Fiduciary Product Management and Governance Officer will be tasked with a range of critical control and product management functions, ensuring a robust governance structure is in place for the Fiduciario business. The core
Mastercard is seeking a Senior Analyst, Compliance Services to support anti-money laundering operations across multiple regions. You will input, validate and report information in tracking tools, perform customer monitoring, and assist with due diligence to ensure regulatory
Nubank is seeking a Senior Expert in Anti-Money Laundering (AML) in Mexico to oversee the AML/PLD-FT compliance program. The role requires 7+ years of experience in AML compliance and strong analytical skills with large datasets.This hybrid position involves collaboration across
Nubank Mexico seeks a Senior Expert AML to own the AML/PLD-FT program and ensure full adherence to DCG115, LIC, LFPIORPI, and FATF recommendations. You will embed controls into product design, automated monitoring, and risk models, collaborating with Engineering, Product,
Binance is seeking an experienced compliance professional to oversee high‐risk client cases and lead complex EDD reviews. Youll be responsible for coordinating with stakeholders, improving workflows, and mentoring team members in a dynamic fintech environment.The ideal
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 multinational teams.You
Global Payments is seeking a Risk and Compliance Leader in Mexico City to shape controls, resilience and risk practices protecting our business, clients and payments ecosystem. You will guide a team to analyze technical specifications, translate
Citigroup Inc. is seeking a Senior Auditor to perform moderately complex audits and risk assessments in coordination with the Audit team. The role emphasizes independent judgment, SME guidance to stakeholders, and adherence to internal audit standards and
Nubank Mexico, a leading digital bank, seeks a Senior Expert AML to own and continuously improve the AML/PLD-FT program in line with DCG115 and amendments. You will shape risk indicators, run CNBV interactions, and collaborate with Engineering, Product, Legal,
SGI Global LLC, based in Mexico City, seeks a fluent Spanish-speaking Anti-Money Laundering/Illicit Finance Advisor to support INL and U.S. government partners. The role focuses on AML/Illicit Finance expertise, advising Mexican officials, and delivering international best practices
TikTok is seeking a senior Compliance Officer (AML/CFT) for its Mexican IFPE entity. The role designates Oficial de Cumplimiento, accountable for AML/CFT oversight, risk management, and regulatory reporting to authorities in Mexico. The ideal candidate will coordinate with CNBV,
Volkswagen Financial Services, líder en servicios financieros para el grupo VW, busca un profesional de Cumplimiento para dirigir y operar el programa AML/PLD en México. La función implica supervisión de riesgos, asesoría a la alta dirección y
Lynx Tech en Ciudad de México lidera soluciones AML y Financial Crime para clientes globales. Buscamos un Sales Executive para México, con enfoque en ventas consultivas y gestión de procesos complejos. Trabajarás con Preventa, Producto y Servicios