20 publicaciones de empleo destacadas de jpmorgan chase bank, analyst en ciudad de méxico, dif (¡Están contratando!)

Financial Crimes Analyst (AML Investigations & Sanctions) - Bilingual
Stripe —Ciudad de México, CDMX
- $30,000 a $35,000 por mes
- Tiempo completo
- Bilingüe
- Inglés
- Matemáticas
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
14d
Senior Analyst, Audit – LATAM (Mexico-Based) | SOX Compliance & Financial Audits | Global FMCG
Energizer —Ciudad de México, CDMX
- $341,600 a $877,000 por año
- Tiempo completo
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
1d
Analista de Planeación Financiera (Bilingüe)
KPMG —Reforma Social, CDMX
- $10,000 a $25,000 por mes
- Tiempo completo
- Trabajo híbrido
- Bilingüe
- Microsoft Excel
- Inglés
- Estacionamiento gratuito
Postulación rápida
Analista de Desarrollo Organizacional
KPMG —Reforma Social, CDMX
- $8,000 a $15,000 por mes
- Tiempo completo
- Trabajo híbrido
- Administración de personal
- Inglés
- Microsoft Office
- Seguro de vida
Postulación rápida
Junior Analyst - FP&A
Marsh —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Oracle
- Servicio al cliente
Analista de Prevención de Fraudes (Ciudad de México, Cuauhtémoc)
BBVA —Cuauhtémoc, CDMX
- Incluye fines de semana
- Ingeniería
- Experiencia en bases de datos
- SQL
5d
Bank Reconciliation Analyst
PepsiCo —Azcapotzalco, CDMX
- Microsoft Excel
- Inglés
- Licenciatura
5d
FBS - Business Solutions Analyst
Capgemini —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Bachillerato
- Gestión de productos
- Seguro dental
- Seguro de vida
Postulación rápida
Business Analyst – LATAM (Mexico City–based)
Energizer —Ciudad de México, CDMX
- $460,500 a $1,183,900 por año
- Tiempo completo
- Home Office (Desde casa)
- Microsoft Powerpoint
- Bilingüe
- Microsoft Word
Postulación rápida
1d
Contracts Analyst 1
IQVIA —Ciudad de México, CDMX
- Microsoft Word
- Microsoft Excel
- Word processing
Analista Técnico Electoral (PREP)
INE —Arenal Tepepan, CDMX
- $27,000 a $28,000 por mes
- Microsoft Excel
- Investigación
- Experiencia en bases de datos
Postulación rápida
LATAM FP&A Analyst - Mexico City
Marathon Petroleum Company LP —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Analista administrativo excel avanzado
KPMG —Reforma Social, CDMX
- $9,000.00 a $25,927.51 por mes
- Contacto por teléfono
- Microsoft Excel
- Ingeniería
- Inglés
Postulación rápida
Accounts Payable Analyst
Hugo Boss —Ciudad de México, CDMX
- Microsoft Excel
- Administración de personal
- Licenciatura
- Descuento de empleados
Rating Analyst
S&P Global —Ciudad de México, CDMX
- Correo electrónico
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Vacaciones adicionales o permisos con goce de sueldo
Senior Business Analyst - Claims Insurance, Spanish Speaker (Fully Remote)
CoverGo —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Inglés
- Licenciatura
Postulación rápida
Contact Center Analyst for US
PepsiCo —Miguel Hidalgo, CDMX
- Microsoft Word
- Microsoft Excel
- Microsoft Access
8d
Analista de Farmacovigilancia
Laboratorio Avimex —Del Valle Centro, CDMX
- $15,000 a $15,001 por mes
- Medio tiempo
- Bachillerato
- Ensamblaje
- Control de calidad
Postulación rápida
1d
Regulatory Affairs Coordinator/ Analyst
FENIXFARMA —Colonia Polanco, CDMX
- $13,000 a $18,000 por mes
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
Postulación rápida

Quiero recibir la alerta de empleo más reciente para jpmorgan chase bank, analyst en ciudad de méxico, dif

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Financial Crimes Analyst (AML Investigations & Sanctions) - Bilingual

Stripe -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Tiempo completo
$30,000 a $35,000 por mes

Cualificaciones

Bilingüe
Prevención de lavado de dinero
Inglés
Matemáticas
Servicios financieros

Descripción completa del empleo

Who we are

About Stripe

At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy and increasing the GDP of the internet. We strive for excellence by creating with craft and beauty, while having fun and celebrating our successes together. 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.

About the team

This role will be part of the Anti-Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.

What you’ll do

We're looking for someone who is passionate about 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 reviewing and dispositioning Transaction Monitoring alerts, conducting AML Investigations, and drafting and filing Suspicious Activity reports (SARs) and Suspicious Transaction Report (STRs) with various Financial Intelligence Units.

Responsibilities

Conduct AML Investigations from beginning to end, including conducting transaction analysis and open-source and public records research in various jurisdictions.
Document in detail the rationale for the investigative process and recommendations of each review.
Draft and file Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with various Financial Intelligence Units.
Maintain operational excellence across various workstreams.
Review and disposition Transaction Monitoring alerts.
Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions.

Who you are

We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements

Strong English written and verbal capabilities;
2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields.
Strong research, writing, and analytical skills.
Ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions.
Ability to synthesize large amounts of information such as transaction data and identify key trends.
Ability to work efficiently and independently in a fast-paced environment.
Independently analyze and evaluate information from various data sources to determine a course of action for a matched case.

Preferred qualifications

Knowledge and experience in the payments and fintech industry.
Previous experience working in a Compliance function.
ACAMS or similar certification.

In-office expectations

Office-assigned Stripes in most of our locations are currently expected to spend at least 50% of the time in a given month in their local office or with users. This expectation may vary depending on role, team and location. For example, Stripes in Stripe Delivery Center roles in Mexico City, Mexico, Bengaluru, India, and Dublin, Ireland work 100% from the office. Also, some teams have greater in-office attendance requirements, to appropriately support our users and workflows, which the hiring manager will discuss. This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while supporting flexibility when possible.

Pay and benefits

Stripe does not yet include pay ranges in job postings in every country. Stripe strongly values pay transparency and is working toward pay transparency globally.

Office locations : Mexico City

Job type: Full time

Job Type: Full-time

Pay: $30,000.00 - $35,000.00 per month

Pregunta(s) de postulación:

Are you comfortable working on-site?
Do you speak English?
Do you have experience conducting investigations or deep-dive research? If so, please explain

Work Location: In person

Postulación rápida

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jpmorgan chase bank, analyst empleos en ciudad de méxico, dif

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