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A leading mobility technology platform in Mexico seeks a data scientist to enhance its Anti-Money Laundering (AML) efforts. The role involves executing a comprehensive Risk-Based Approach, developing risk assessment metrics, and conducting ...
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 over...
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 over...
Analista de Prevención de Lavado de Dinero (AML) **Requisitos**: - Licenciatura en Finanzas, Contabilidad, EconomÃa u otro campo similar. - Experiência de 1 a 3 años en el puesto - Experiência en Servicios Financieros y Prevención de La...
Una empresa lÃder en seguros en Veracruz busca un Abogado Bilingüe para unirse a su equipo de Operaciones. Este rol hÃbrido se centra en asegurar el cumplimiento normativo relacionado con el Art. 492, gestionando reportes y asesorando al cl...
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 rev...
Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations...
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 ...
Company Overview: DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, ch...