A leading fintech company in Mexico City is seeking a detail-oriented professional to ensure quality assurance in AML/KYC operations. You will analyze compliance processes and improve customer experience while adhering to regulatory requirements. Ideal candidates have experience in quality assurance and strong communication skills in both Spanish and English. This position offers competitive...
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...
A leading global financial institution is seeking a GFCC Analyst in Mexico to support investigations and ensure compliance with financial regulations. The role includes analyzing data for suspicious activities, conducting AML investigations, and drafting reports for law enforcement. Candidates should have a Bachelor's degree and experience in anti-money laundering or related fields. Proficiency...
A leading fintech company in Mexico City is seeking a detail-oriented professional to ensure quality assurance in AML/KYC operations. You will analyze compliance processes and improve customer experience while adhering to regulatory requirements. Ideal candidates have experience in quality assurance and strong communication skills in both Spanish and English. This position offers competitive...
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...
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 leading fintech company in Mexico City is seeking a detail-oriented professional to ensure quality assurance in AML/KYC operations. You will analyze compliance processes and improve customer experience while adhering to regulatory requirements. Ideal candidates have experience in quality assurance and strong communication skills in both Spanish and English. This position offers competitive...
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...
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 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...
**About Nubank** Nubank was founded in **** to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms 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 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...