Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments
Fecha límite para apuntarse:2026-08-13 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de
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
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments
En Mercado Libre estamos democratizando el comercio y los servicios financieros para transformar la vida de las personas de América Latina. ¡Sumate a este propósito! Dentro del equipo de Prevención de Lavado de Dinero o AML velamos
About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money
The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide operations support services in coordination with the Operations -
The salary range for this role is $5,000 - $8,000 per month (Gross in USD) About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge
DiDi Global in Mexico is looking for an experienced AML professional to lead their AML investigations and operations. The ideal candidate will oversee transaction monitoring reviews, implement process efficiencies, and ensure compliance with regulations. With over 10 years
A prominent fintech company is seeking a Compliance Officer in Mexico. The role involves developing compliance programs, monitoring regulatory changes, and conducting audits to mitigate risks associated with non-compliance. Candidates should have a degree in law
SGI Global LLC is seeking a fluent Spanish-speaking Anti-Money Laundering/Illicit Finance Advisor to support INL and the U.S. Foreign Assistance Program in Mexico. The role is based in Mexico City with extensive travel across Mexico and
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.
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
Mercado Libre está buscando un analista de AML en CDMX para revisar alertas de monitoreo, investigar casos y evaluar riesgos de clientes en pagos digitales. Se requiere experiencia en monitoreo de cumplimiento y competencia con marcos regulatorios
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 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,
Description At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system. We do this by putting AI at the core of both our technology and
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 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
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