Senior Compliance Manager & Money Laundering Reporting Officer (Mlro), Mexico
and Mastercard, Airwallex is leading the charge in building the global payments and financial platform of the future.If you're ready...
and Mastercard, Airwallex is leading the charge in building the global payments and financial platform of the future.If you're ready...
institutions, gift card service providers, and card networks (e.g., Visa/Mastercard) with a focus on improving performance...
, we give banks and fintechs the technology and talent to launch and manage Mastercard and Visa cards at scale...
y lineamientos de las principales asociaciones de tarjetas: Mastercard, VISA y American Express. Colaborar estrechamente...), así como de las directrices globales de Mastercard y otras redes de pago relevantes. Role Qualifications: 1-5 años de experiencia...
de umbrales de marcas como Visa y Mastercard. Establecer llamadas periódicas y seguimientos con clientes para revisar niveles...): 6 años de experiencia trabajando con reglas de fraude y score de riesgo en ecosistemas Visa y Mastercard. 6...
compliance with Card Scheme (Visa/Mastercard) monitoring programs. Advanced Investigations: Lead the team in deep-dive...
: Knowledge of card networks' Operating Regulations (Visa, Mastercard, American Express and Discover) for both merchants...
, and AI workflows.Trusted by global enterprises like Mastercard, Workday, General Motors, Unilever, Ralph Lauren, FOX, Nasdaq...
and optimization. Acting as the go-to expert on payment systems in Mexico, including SPEI, CoDi,card networks (Visa/Mastercard), bank...