A leading digital financial platform is seeking a detail-oriented QA professional in Mexico City to ensure compliance with AML/KYC regulations. The role involves executing quality assurance reviews, evaluating process deficiencies, and communicating insights to management. Ideal candidates will have a Bachelor's degree in a relevant field and knowledge of regulatory processes, with strong skills...
A financial technology company in Mexico City is seeking a Quality Assurance Specialist focusing on AML, KYC, and regulatory processes. The role requires solid organizational skills, the ability to work independently, and effective communication in both English and Spanish. Ideal candidates will have a Bachelor's degree in a related field and experience in quality assurance reviews. The company...
A global financial services organization is seeking an Entry Level Transaction Screening Analyst in Mexico City. The role involves reviewing and investigating transactions for compliance with regulatory standards. Candidates must have a completed Bachelor's degree and experience in Financial Crime Mitigation. The organization promotes a culture of well-being, offering generous paid leave and...
A global financial services firm in Mexico is seeking a GFCC Analyst to combat financial crime. This role involves conducting AML investigations, analyzing suspicious transactions, and drafting reports for law enforcement. Candidates should possess a Bachelor's degree in fields like Finance or Law, experience in financial regulation, and be proficient in both Spanish and English. Strong...
A global real estate services leader is seeking a Compliance Analyst in Mexico City. This role involves performing KYC screenings, supporting compliance with AML regulations, and assisting in policy development. The ideal candidate should have a Bachelor's degree, strong understanding of KYC processes, and excellent English skills. Join a dynamic company where you can grow and make a significant...
The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities**: - Conduct client...
**We're hiring! ** At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives providing career growth and development...
**About Us** Pangea operates as an independent subsidiary under Enova International (NYSE: ENVA). Also headquartered in Chicago, Enova is a leading financial technology company offering accessible credit to millions of customers. Together, Pangea and Enova are on a mission to help hardworking people get access to fair financial services. As Pangeans, we value introspection, accountability,...
Office: Mexico City 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, exchanging, travelling, and more — help our 55+ million customers get more from their money every day. As we continue our lightning-fast growth, 2...
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 choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a...
A leading digital financial platform is seeking a detail-oriented QA professional in Mexico City to ensure compliance with AML/KYC regulations. The role involves executing quality assurance reviews, evaluating process deficiencies, and communicating insights to management. Ideal candidates will have a Bachelor's degree in a relevant field and knowledge of regulatory processes, with strong skills...
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities**: - Conduct...
A financial technology company in Mexico City is seeking a Quality Assurance Specialist focusing on AML, KYC, and regulatory processes. The role requires solid organizational skills, the ability to work independently, and effective communication in both English and Spanish. Ideal candidates will have a Bachelor's degree in a related field and experience in quality assurance reviews. The company...
A global financial services organization is seeking an Entry Level Transaction Screening Analyst in Mexico City. The role involves reviewing and investigating transactions for compliance with regulatory standards. Candidates must have a completed Bachelor's degree and experience in Financial Crime Mitigation. The organization promotes a culture of well-being, offering generous paid leave and...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities**: - Conduct client profile...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities**: - Conduct client profile...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities**: - Conduct client profile...
The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus of supporting the continued development of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and all levels of AML staff from across all the regions, including our Regional and...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities**: - Conduct client profile...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities**: - Conduct client profile...