13 Aml Cft Compliance jobs in Mexico City.

Hiring now: Compliance Officer For La @ Biogen, Treasury And Alm Mgr @ Nubank, Financial Crimes Ops Mgr @ Stripe, Sr Mgr Payments @ Nuvei, Analyst Client Service Of @ Blackrock, Aml Analyst @ Dolarapp, Head Of Investigations @ Unilever.Explore more at jobswithgpt.com.

🔥 Skills

compliance (7) AML (6) transaction monitoring (5) KYC (4) risk management (4) data analysis (4) ethics (2) policies (2) Financial Crimes (2) Compliance (2)

đź“Ť Locations

Mexico City (13)
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Biogen

Compliance Officer for LATAM Mexico City
Skills & Focus: compliance, risk assessment, ethics, regulatory, transparency, strategy, controls, policies, procedures, monitoring

Nubank

Treasury and ALM Manager Mexico City
Skills & Focus: Treasury, ALM (Asset Liability Management), Liquidity position, Debt and Capital Markets, KYC (Know Your Customer), Financial Modeling, Python, SQL, Risk Monitoring, Market Analysis
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
Experience: 5+ years in Mexico treasury and local capital markets
Type: Full-time
Benefits: Health and life insurance, Food card, 15 days of paid vacation with 25% vacation bonus, Holiday Bonus ('Aguinaldo') of …
Regulatory Solutions Analyst - AML Ops Mexico City
Skills & Focus: AML Alerts, transaction monitoring, suspicious situations, regulatory reporting, compliance, KYC processes, money laundering, due diligence, risk profiles, customer data
About the Company: Nubank is a financial institution focused on providing high-quality customer services and ethical financial practices, aimed at promoting solid growth and deve…
Experience: Experience in monitoring transactional AML alerts and compliance processes related to AML; knowledge of sanctions and KYC processes; knowledge in financial regulations.
Type: Full-time

Stripe

Financial Crimes Operations Manager Mexico City
Skills & Focus: Financial Crimes, AML, KYC, KYB, Risk Management, Compliance, Fraud, Operational Efficiency, Team Management, Performance Metrics
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: 5+ years of direct people management experience within financial crimes (AML, Sanctions, Fraud), risk, compliance, or related operations functions

Nuvei

Senior Manager - Payments Mexico City
Skills & Focus: payments, Fintech, Visa, MasterCard, compliance, scheme rules, acquirers, risk management, stakeholders, regulatory requirements
About the Company: Nuvei is a Canadian fintech company accelerating the business of clients around the world. Their modular, flexible and scalable technology allows leading compa…
Experience: 4+ years of experience within the payments / Fintech industry
Benefits: Medical insurance, Paid Vacation Time, Paid Sick Time, Hybrid working environment.

Blackrock

Analyst, Client Service Officer Mexico City
Skills & Focus: client service, operational support, financial services, asset management, customer satisfaction, data analysis, KYC, investment operations, risk management, team collaboration
About the Company: BlackRock is a global investment manager and fiduciary to clients, dedicated to helping more people experience financial well-being.
Experience: 1-3 years
Type: Full-time
Benefits: Strong retirement plan, tuition reimbursement, comprehensive healthcare, support for working parents, and Flexible Time…

Stripe

Sanctions Operations Manager Mexico City
Skills & Focus: Financial Crimes, Risk, Compliance, Operations, AML, Sanctions, Due Diligence, Process Improvement, Problem-solving, User Experience
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: 5+ years of direct people management experience

Nubank

Money Laundering Reporting Officer Mexico City
Skills & Focus: Money Laundering, Reporting, AML, CFT, Regulatory framework, Suspicious activity reporting, CNBV, Data analysis, Sanctions screening, English fluency
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
Experience: 7 years of experience in similar positions
Benefits: Vacations equal to 17 days Year, End bonus (aguinaldo) equal to 1 month, Equity at Nu, Vales de despensa, Health insura…

Dolarapp

AML Analyst Mexico City
Skills & Focus: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
About the Company: A fast-growing fintech revolutionizing cross-border payments in Latin America.
Experience: Experience in Compliance, AML, or Financial Fraud Investigations
Type: Full-time
Benefits: Competitive salary, Discretionary performance bonus, Paid annual leave, Latest technology to work with, Strong team tha…

Nubank

AML Operations Coordinator Mexico City
Skills & Focus: AML Operations, KYC, EDD, regulatory compliance, suspicious activity, transaction monitoring, customer due diligence, risk management, data analysis, operational metrics
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
Experience: At least one year of experience in managing and supporting operational teams
Type: Full-time
Benefits: Health and life insurance, Food card, 17 days of paid vacation with 25% vacation bonus, Holiday Bonus of 30 days of pay…

Stripe

Anti Money Laundering (AML) Investigator Mexico City
Skills & Focus: financial crimes, investigative experience, AML, transaction monitoring, suspicious activity reports, data analysis, risk analysis, financial institutions, compliance, reporting
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields
Type: Full-time
Anti Money Laundering (AML) Investigator Mexico City
Skills & Focus: financial crimes, investigative experience, AML, transaction monitoring, suspicious activity reports, data analysis, risk analysis, financial institutions, compliance, reporting
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields
Type: Full-time

Unilever

Head of Investigations Mexico City
Skills & Focus: ethics, compliance, risk management, legal, policies, investigations, training, stakeholder management, business partnering, governance
About the Company: Unilever is the largest global Ice Cream company in the world, with over 100 years of experience delivering a diverse range of indulgent, yet responsible, craf…
Experience: Minimum of 10 years of experience in legal and compliance roles.
Type: Full-time