20 publicaciones de empleo destacadas de manager, salesforce applications support en ciudad de méxico, dif (¡Están contratando!)

FinCrime Risk Manager (Investigations)
Revolut —Ciudad de México, CDMX
- Administración de personal
- Experiencia en operaciones bancarias
Manager, Salesforce Applications Support
Thomson Reuters —Ciudad de México, CDMX
- Tiempo completo
- Azure
- Administración de personal
- Informática
Operations Support Senior Manager
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Mantenimiento
Client Services Manager
Cielo —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Microsoft Office
- Licenciatura
Postulación rápida
AML Investigations and Operations Senior Manager
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
- Licenciatura
Country Manager
knowmad mood —Ciudad de México, CDMX
- Trabajo híbrido
- Restaurante
Customer Success Manager
Emmi Tec —Hipódromo, CDMX
- $30,000 a $40,000 por mes
- Aplicaciones en linea
- Microsoft Word
- Español
- Habilidades de organización
Postulación rápida
Support Program Manager - Mexico City - Hybrid
Gigamon —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- PMP
- Salesforce
Change Management Lead / Manager
Scalepex —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
Postulación rápida
Project Manager
adm-Indicia —Ciudad de México, CDMX
- $41,000 por mes
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Habilidades de comunicación
- Administración del tiempo
Postulación rápida
Project Manager
Imagina Talento —Álvaro Obregón, CDMX
- $20,000 por mes
- Tiempo completo
- Trabajo híbrido
- Capacidad analítica
- Habilidades de organización
- Liderazgo
Postulación rápida
Country Manager Mexico
ViewSonic Corporation —Ciudad de México, CDMX
- Home Office (Desde casa)
- Administración de personal
- Experiencia en ventas
- Mercadotecnia
- Vacaciones adicionales o permisos con goce de sueldo
9d
Manager, Risk Management Seguros (Ubicación San Ángel)
Univision communications inc —Vasco de Quiroga, CDMX
- Tiempo completo
- Inglés
- Finanzas
- Licenciatura
Operations Manager
TechBiz Global GmbH —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Inglés
- Microsoft Office
Postulación rápida
Manager, Worldwide Support
Nutanix —Ciudad de México, CDMX
- Administración de personal
- Servicio al cliente
- Salesforce
10d
Country Compliance and Operational Risk Manager
Bank of America —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
4d
Customer Success Manager
Skala People Strategy —Miguel Hidalgo, CDMX
- $40,000 a $70,000 por mes
- Tiempo completo
- Trabajo híbrido
- Experiencia en ventas
- Licenciatura
- Habilidades de organización
Internal Support Service Specialist
Ten Group —Ciudad de México, CDMX
- $450,000 a $527,000 por año
- Tiempo completo
- Contratos
- Experiencia en construcción
- Gestión de venta al por menor
- Vacaciones adicionales o permisos con goce de sueldo
- Descuento de empleados
Postulación rápida
Executive Program Manager, Founder/CEO Initiatives - Mexico
Jumpcloud —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
Anti-Fraud & Investigation Sr. Manager
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
- Licenciatura
- Sin título de educación superior

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FinCrime Risk Manager (Investigations)

Revolut -
Ciudad de México, CDMX

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Información del empleo

Cualificaciones

Administración de personal
Prevención de lavado de dinero
Experiencia en operaciones bancarias

Descripción completa del empleo

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for an Investigations Manager to reinforce our first line of defence (1LoD) FinCrime framework in Mexico and focus on complex investigations (AML, sanctions, and organised fraud).

You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.

Up to shape what’s next in finance? Let’s get in touch.

What you'll be doing

Leading end-to-end proactive and reactive complex financial crime investigations
Running exposure assessments and advising teams on key risk drivers
Identifying control weaknesses and partnering on remediation
Reviewing SAR-worthy activity and ensuring consistent case quality
Sharing intelligence and insights with internal stakeholders and MLROs
Enhancing investigative standards through guidance and coaching
Representing CIU in governance forums and with senior stakeholders

What you'll need

5+ years investigating financial crime within banking, FIU, or law enforcement
Expertise in AML/CTF typologies and investigative methodologies
Experience delivering high-impact findings and actionable outcomes
Excellent case writing and intelligence reporting skills
The ability to handle multiple complex investigations simultaneously
Great relationship management skills and stakeholder influence

Nice to have

Familiarity with network analytics tools (graph/link analysis)
Experience with scam, mule, and fraud-AML convergence cases
Experience collaborating with external law enforcement or national FIUs

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

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manager, salesforce applications support empleos en ciudad de méxico, dif

FinCrime Risk Manager (Investigations)

Manager, Salesforce Applications Support

Operations Support Senior Manager

Client Services Manager

AML Investigations and Operations Senior Manager

Country Manager

Customer Success Manager

Support Program Manager - Mexico City - Hybrid

Change Management Lead / Manager

Project Manager

Project Manager

Country Manager Mexico

Manager, Risk Management Seguros (Ubicación San Ángel)

Operations Manager

Manager, Worldwide Support

Country Compliance and Operational Risk Manager

Customer Success Manager

Internal Support Service Specialist

Executive Program Manager, Founder/CEO Initiatives - Mexico

Anti-Fraud & Investigation Sr. Manager

Quiero recibir la alerta de empleo más reciente para manager, salesforce applications support en ciudad de méxico, dif

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