Operations Associate, Sanctions - Mexico City

We cultivate a culture of collaboration, inclusivity and support where every team member's voice matters. · Our commitment shines through as we handle over a million support cases each year, · empowering our users not just to solve problems but to achieve their goals.Conduct a wi ...

We are looking for someone who is passionate about fighting financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions. You will be responsible for conducting investigations and making ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · Competitive base salaries · Bonus incentives · ...

The Compliance Sanctions Screening Specialist will work globally with various teams across American Express to conduct sanctions and politically exposed persons screening in Bridger, the enterprise screening tool. · ...

The Compliance Specialist will work globally with various teams across American Express to ensure adherence to international regulations. The role involves conducting sanctions and politically exposed persons screening, performing enhanced due diligence research, collaborating wi ...

We back you with benefits that support your holistic well-being so you can be and deliver your best. · ...

As the Financial Crimes Operations Manager at Stripe's Mexico City office, you will lead a team focused on mitigating financial crime risks, specifically through critical Anti-Money Laundering (AML) reviews. You will oversee the validation of customer and end-user data and docume ...

This job is for Head of Facultative Reinsurance in Mexico. · Provide leadership to a team of professionals. · Contribute to the development of skills within the broking community. · ...

We are looking for a Financial Crimes Operations Manager to lead a team of Operations Associates focused on mitigating financial crime risks. The successful candidate will have 5+ years of direct people management experience within financial crimes, risk, compliance, or related o ...

The Financial Crimes team plays a critical role in ensuring a healthy financial ecosystem and maintaining trust in Stripe's platform. · We ensure that prohibited parties cannot utilize our services and identify bad actors engaging in money laundering, terrorist financing, or oth ...

Who we are · About Stripe · Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Ou ...

This position will work globally with various teams across American Express, market compliance officers, line of business representatives and CADENCE users, among others. · ...

The Role · Provide leadership to a team of professionals in order to ensure that all service levels and revenue targets are achieved. · Contribute to the development of skills and provide coaching within the broking community. · Evaluate complex client risks in order to support t ...

The Head of Facultative Reinsurance will serve on the local Executive Committee and develop strategic initiatives. · Relevant academic qualification or equivalent experienceRelevant professional qualification or equivalent experience, with the ability to translate knowledge and e ...

We are seeking an experienced International Fronting Coordinator to join our team. As a key member of our International Surety Desk, you will be responsible for servicing international clients and providing advisory services on international bonds and guarantees. · ...

We are committed to continuing to invest in our employees and help you continue developing your career line at Scotiabank. · Multinational banking is a key growth pillar of Scotiabank's refreshed strategy, which entails the delivery of a differentiated and consistent client exper ...

Join the Thomson Reuters enterprise Risk Management function to help build deploy and operate a TR diligence capability focusing on identifying risks associated with selling products and provisioning access to TR content and intellectual property. · ...

Who we are · About Stripe · Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. O ...

The role involves executing third-party diligence, including identity verification and risk assessments using dedicated tooling. · ...

Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. · ...