Nubank
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstandingā¦
Treasury and ALM Manager
Mexico City
- Skills: Treasury, ALM (Asset Liability Management), Liquidity position, Debt and Capital Markets, KYC (Know Your Customer), Financial Modeling, Python, SQL, Risk Monitoring, Market Analysis
- Experience: 5+ years in Mexico treasury and local capital markets
- Type: Full-time
Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companiesāfrom the worldās largest enterprises to the most ambitious startupsāuse Strā¦
Anti Money Laundering (AML) Investigator
Mexico City
- Skills: financial crimes, investigative experience, AML, transaction monitoring, suspicious activity reports, data analysis, risk analysis, financial institutions, compliance, reporting
- Experience: 2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields
- Type: Full-time
DolarApp
A fast-growing fintech revolutionizing cross-border payments in Latin America.
AML Analyst
Mexico City
- Skills: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
- Experience: Experience in Compliance, AML, or Financial Fraud Investigations
- Type: Full-time
PayJoy
PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and successā¦
Senior Compliance Officer Manager
Mexico City
- Skills: AML, compliance, financial crime, KYC, privacy, data protection, reporting, risk management, regulatory oversight, ethical conduct
- Experience: More than 6 years of experience in AML, AB&C, or financial crime compliance.
- Type: Full-Time
Nubank
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstandingā¦
AML Ops Analyst
Mexico City
- Skills: AML Alerts, financial transactions, suspicious situations, regulatory compliance, due diligence, regulatory reporting, investigation files, money-laundering, AML regulations, cross-functional collaboration
Justworks
International Entity Manager
Mexico City
- Skills: international subsidiary formation, compliance, corporate secretarial, notarizations, apostilles, legalizations, KYC, AML, due diligence, global corporate compliance
Flywire
Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Fā¦
Payment Operations Associate, Pay-Ins
Mexico City
- Skills: payment process, reconciliation, KYC, analytical skills, problem solving, process flow, process improvement, data analysis, payments industry, partner relationships
Nubank
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstandingā¦