20 publicaciones de empleo destacadas en analyst, gbs pbs payroll (¡Están contratando!)

Compliance Analyst
Flywire —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Habilidades de comunicación
- Plan de adquisición de acciones empresariales
Postulación rápida
ANALISTA REGULATORIO EN INVESTIGACION
CHRISTUS MUGUERZA CORPORATIVO —San Pedro Garza García, N. L.
- $20,000.00 a $23,441.79 por mes
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Enfermería
- Seguro de vida
Postulación rápida
14d
KYC Analyst II
Hewlett Packard Enterprise —Tlaquepaque, Jal.
- Tiempo completo
- Análisis de datos
- Licenciatura
11d
Planning Data Support Analyst
Encuentra tu empleo —Desde casa
- $20,000 a $25,000 por mes
- Tiempo completo
- Home Office (Desde casa)
- Microsoft Excel
Postulación rápida
Functional Analyst – HR Digital Solutions (Workday & Payroll)
Siemens —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Azure
- Administración de personal
- DevOps
6h
Payroll Analyst
Sonepar México —Ciudad de México, CDMX
- Desde $32,000 por mes
- Tiempo completo
- Microsoft Excel
- Inglés
- Contabilidad general
- Seguro de vida
Postulación rápida
Compliance Analyst
CBRE Inmobiliaria SA de CV —Miguel Hidalgo, CDMX
- $25,000 a $30,000 por mes
- Tiempo completo
- Trabajo híbrido
- Inglés
- Microsoft Office
- Licenciatura
- Seguro de vida
Postulación rápida
People Analytics Analyst jr
Grupo Rotoplas —Miguel Hidalgo, CDMX
- Tiempo completo
- Trabajo híbrido
- Análisis de datos
- SQL
- Licenciatura
Postulación rápida
MEX OPEN Fraud Prevention Calls Analyst
OBM OPENBANK MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO —Ciudad de México, CDMX
- Tiempo completo
11d
Requisition to Pay Analyst
PepsiCo —Miguel Hidalgo, CDMX
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Programa de bienestar
Senior KYC Analyst
Hewlett Packard Enterprise —Tlaquepaque, Jal.
- Tiempo completo
- Análisis de datos
- Licenciatura
- Liderazgo
11d
(1041) Bom Analyst Mid
ALTEN MÉXICO —Naucalpan, Méx.
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Licenciatura
- Seguro de la vista
Postulación rápida
KYC Audit Risk Analyst
DiDi Global —Cuauhtémoc, CDMX
Payroll Analyst for US
PepsiCo —San Nicolás de los Garza, N. L.
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
6d
Data Analyst Jr.
DHL —Cuautitlán Izcalli, Méx.
- $24,000 a $26,000 por mes
- Tiempo completo
- Microsoft Excel
- Azure
- Experiencia en bases de datos
Compensation Analyst
Mondelēz International —Colonia Santa Fe, CDMX
- Tiempo completo
- Finanzas
- Licenciatura
- Recursos humanos
- Permiso de maternidad y paternidad
Analista de RR. HH. Y DO
Grupo Nach —Cuauhtémoc, CDMX
- $25,000 por mes
- Tiempo completo
- Trabajo híbrido
- Oratoria
- Inglés
- Licenciatura
Postulación rápida
Analyst Operational Risk
MetLife —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Ingeniería
- Análisis de datos
- Seguro de vida
Data Analyst Jr
NTT DATA —Ciudad de México, CDMX
- $20,000 a $25,000 por mes
- Trabajo híbrido
- Inglés
- SQL
- Python
- Descuentos y precios preferenciales
- Seguro de gastos médicos
Postulación rápida
Fincrime Analyst
Revolut —Juárez, CDMX
- $30,000 a $40,000 por mes
- Tiempo completo
- Inglés
- Habilidades de presentación
- Contabilidad general
- Seguro de gastos médicos
- Seguro dental
Postulación rápida
5d

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Compliance Analyst

Flywire -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Tiempo completo

Beneficios

Plan de adquisición de acciones empresariales
Clases de yoga

Cualificaciones

Prevención de lavado de dinero
Inglés
Habilidades de comunicación

Descripción completa del empleo

Company Description

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 Flywire, we’re on a mission to deliver the world’s most important and complex payments. We use our Flywire Advantage - the combination of our next-gen payments platform, proprietary payment network and vertical specific software, to help our clients get paid, and help their customers pay with ease - no matter where they are in the world.

What more do we need to truly be unstoppable? Perhaps, that is you!

Who we are:
Flywire is a global payments enablement and software company, founded more than a decade ago to solve high-stakes, high-value payments in higher education. We’ve since scaled into new regions and industry verticals and expanded our product offerings to deliver meaningful value to our clients around the world.

Today we support more than 5,100 clients across the global education, healthcare, travel & B2B industries, with diverse payment methods across 240 countries & territories and more than 140 currencies.

With over 1,200 global FlyMates, representing more than 40 nationalities, and in 12 offices world-wide, we’re looking for FlyMates to join the next stage of our journey as we continue to grow.

Job Description

The Opportunity

To support our continued growth while also continuing to evolve our existing global compliance framework, we are seeking a dedicated and experienced Compliance Analyst reporting to our Compliance Manager in Boston.

The Compliance Operations Team is looking for a candidate to help the team with KYC, transaction monitoring, fraud monitoring, sanctions screening and other day-to-day compliance responsibilities. Experience in Compliance Back-Office Operations, knowledge of organizational formation structures, knowledge of Anti-Money Laundering (AML), and other regulations is required.

Key Responsibilities:

Assist with all compliance issues relating to client onboarding of new clients. Among others, this task would require looking for information online in different public sources, performing adverse media checks and searching the client’s website to have a good understanding of their business and services they provide and how they could impact Flywire.
Responsible for periodic refresh of client KYC.
Assist in transaction monitoring and / or investigation works undertaken by Compliance. This would require, among other tasks, to spot abnormal payment activity in our platform and investigating potentially fraudulent transactions using different sources such as partner’s platforms, online sources, payer communications with Flywire’s CSR team, etc.
Assist in sanctions screening of platform users, reviewing potential matches to relevant international watchlists.

Qualifications

Here's What We're Looking For:

At least 1 to 2 years of experience in financial crimes compliance-related operations.
Fluency in English (additional languages preferred).
Experience in Compliance Back-Office Operations, knowledge of organizational formation structures, knowledge of Anti-Money Laundering (AML), and other regulations is required.
Strong understanding of entity organizational structures.
Strong analytical and problem-solving skills; global collaborator with strong communication skills.
A strong attention to detail with an ability to execute tasks within a small and flexible team.
The ability to escalate challenges when appropriate, and upon completion, independently organize and execute workload to meet deadlines and shifting priorities, which may at times compete and/or change.
Previous or current experience with LexisNexis, Sift, Unit 21, and Dotfile is nice to have

Additional Information

What We Offer:

Competitive compensation
Employee Stock Purchase Plan (ESPP)
Flying Start - Our immersive Global Induction Program (Meet our Execs & Global Teams)
Work with brilliant people that will keep you on your toes, learn more about their journeys by checking out #InsideFlywire on social media
Dynamic & Global Team (we have been collaborating virtually for years!)
Wellbeing Programs (Mental Health, Wellness, Yoga/Pilates/HIIT Classes) with Global FlyMates
Competitive time off including FlyBetter Days to volunteer in your community and Digital Disconnect Days!
Great Talent & Development Programs (Managers Taking Flight – for new or aspiring managers!)

Submit today and get started!

We are excited to get to know you! Throughout our process you can expect to meet different FlyMates including the Hiring Manager and other Flymates. Your Talent Acquisition Partner will walk you through the steps and be your “go-to” person for questions.

Flywire is an equal opportunity employer and follows a policy of administering all employment decisions and personnel actions without regard to race, color, religion, sex, pregnancy, gender identity, national origin, age, ancestry, physical or mental disability, sexual orientation, genetic disposition or carrier status, veteran status, or any other category protected under applicable national, federal, state or local law.

The base salary range for this full-time position is $500,000 - $570,000 MXN and benefits. Our salary ranges are determined by role, position level, and location. The range displayed on this job posting reflects the minimum and maximum target for new hire salaries for the position across all locations. Within the range, individual pay is determined by work location and several other factors, including job-related skills, experience, relevant education and training.

#LI-Remote

Postulación rápida

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