Remote AML Investigator: Transaction Monitoring - Mexico City - Braintrust

+Collaborate with a world-class engineering team to ensure the stability of the platform responsible for processing real-time payments (SPEI). · +Support engineering and data teams in monitoring, reporting, and creating new developments for the scalability and security of our pla ...

Buscamos personas apasionadas por hacer algo significativo para los consumidores, pacientes y profesionales de la salud a quienes servimos todos los días. · ...

Velafi is hiring a Compliance Analyst with experience in financial crime monitoring and transaction risk exposure. · ...

Job summary: We are looking for an Sr. Infrastructure Engineer to join our Platform support team. · ...

We are looking for someone who is passionate about financial crimes and solving the puzzle of investigations. · ...

The role of Operations Analyst II is a critical position within the bank's operations team. The candidate will be responsible for executing daily tasks related to trade processing, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as wel ...

We are seeking a detail-oriented Payment Specialist to join our team. In this role, you will support and optimize payment operations across Mexico. · Support end-to-end payment processes, · ...

As an Associate Specialist in the XBS (Cross‑Border Services) Transmission team, you will operate as Level 2 support, managing AMER region transaction operations across 24+ countries and 47+ RSPs. · ...

We are a data science–led and AI-enabled private credit platform, focused on providing asset-backed lending (ABL) solutions to fintech, B2B SaaS, eCommerce, and other tech-enabled companies in Mexico. · Coordinate the end-to-end closing process for structured credit transactions ...

This role is fundamental to protecting our institution by identifying and mitigating risks stemming from illicit activities. · ...

+Job summary · The Velafi company is hiring a Compliance Analyst. · +ResponsibilitiesMonitor transactions for suspicious activity across fiat and crypto channels. · Conduct investigations and escalate cases based on risk triggers. · ...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. · ...

The Compliance Investigator is accountable and responsible for consistently meeting their individual productivity and quality targets with respect to the workflows that they execute. · Understand and enforce Etsy's AML Policy. · Stay up-to-date with training, maintaining in-depth ...

+Mainframe IMS Engineer position in Mexico City, Guadalajara. · +Familiarity with linking IMS to CICS, DB2, MQ, web services. · +Familiarity with defining and maintaining IMS databases using DBDs and PSBs. · =+valid_job=1, ...

We are seeking an Acquisitions Analyst to support our dynamic acquisitions team. · The role plays an integral part in our real estate deals by managing or assisting with closings, due diligence, purchase contracts and lease preparations. · ...

We are an international digital consulting firm striving for a positive digital flow in our professionals. · The team lead will oversee monitoring roles definition, · configuration of monitors and metrics, · installation of monitoring agents, · deactivation of monitoring, · Patro ...

We are looking for an investigator who is passionate about financial crimes, the intricacies of blockchain analysis, · and is comfortable operating in ambiguity to solve complex puzzles. · ...

TikTok seeks a Senior Tax Specialist to establish and scale new processes for its Mexican portfolio. · Own and coordinate Mexico tax compliance for financial related products. · Support the design review and monitoring of end-to-end tax flows. · Liaise with external advisors to e ...

The Head of Treasury will support and execute the company's treasury strategy at a local level ensuring effective liquidity management strong banking relationships and robust financial risk control. · ...

Cash Applications & Billing Control Specialist: Siemens Financial Services Commercial Finance Mexico seeks a detail-oriented professional to join their Operations team. · ...

Since 1874, Piaget has been committed to bringing luxury to life thanks to creativity innovation and excellence. · ...