20 publicaciones de empleo destacadas de monitoring specialist en ciudad de méxico, dif (¡Están contratando!)

Compliance Risk Sr Specialist
MetLife —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Negocios
- Seguro de vida
Specialist Operational Workforce Management
InterContinental Hotels Group —Benito Juárez, CDMX
- Incluye días feriados
- Home Office (Desde casa)
- Administración de personal
- Servicio al cliente
- Bachillerato
7d
Specialist, Contact Center (Trilingual)
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Microsoft Excel
- Servicio al cliente
14d
Entomologist for International Humanitarian Missions
MEDICOS SIN FRONTERAS EN MEXICO A.C. —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Hospital
- Inglés
- Seguro de vida
Postulación rápida
18h
Client Outreach Onboarding Specialist
Bank of America —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
NOC Specialist – Routing & Switching (Aruba / Juniper / Fortinet)
Arcadion —Colonia Polanco, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Bilingüe
- Azure
- Inglés
Postulación rápida
8d
SEO Specialist
TransPerfect —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
Operations Specialist I, Remote Assistance (Night Shift)
DoorDash Mexico —Ciudad de México, CDMX
- Incluye fines de semana
- Home Office (Desde casa)
- Microsoft Excel
- Inglés
- Bachillerato
Postulación rápida
7d
Infrastructure & Observability Engineer
SoftwareOne —Polanco IV Sección, CDMX
- Tiempo completo
- Azure
- DevOps
- Mejora continua
CBS Legal Operations Specialist
Colgate-Palmolive —Ciudad de México, CDMX
- Microsoft Excel
- Administración de personal
- Informática
2d
Fraud Risk Specialist - Transactional Products
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Administración de personal
- Servicio al cliente
- Inglés
12d
Senior Customer Experience Specialist
Medtronic —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Mercadotecnia
- Análisis de datos
11d
Contracts Management Specialist (IT)
Avery Dennison —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Licenciatura
- Contratos
Postulación rápida
Business Intelligence Specialist — Collections Ops
DiDi Global —Cuauhtémoc, CDMX
- Microsoft Excel
- Administración de personal
- SQL
13d
Security Specialist
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
12d
Regulatory Affairs Specialist
Colgate-Palmolive —Miguel Hidalgo, CDMX
- Inglés
- Microsoft Office
- Licenciatura
Fleet Management Specialist Surface
Epiroc —Ciudad de México, CDMX
- Diagramas
- Mantenimiento
- Disponible para viajar
Support Specialist L1, PMS
Shiji, US Inc. —Colonia Polanco, CDMX
- Incluye fines de semana
- Microsoft Powerpoint
- Bilingüe
- Microsoft Word
Postulación rápida
21h
Analyst – Transaction Monitoring and Sanctions screening
Infosys —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
Postulación rápida
Especialista Sr en Riesgos de Cumplimiento
MetLife —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Negocios
- Seguro de vida
13d

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Compliance Risk Sr Specialist

MetLife -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo

Beneficios

Seguro de gastos médicos mayores
Seguro de vida

Cualificaciones

Gestión de activos
Derecho
Prevención de lavado de dinero
Inglés
Licenciatura
Negocios

Descripción completa del empleo

General Information

Location

Mexico City, Ciudad de Mexico

Working Schedule

Full-Time

Work Arrangement

Hybrid

Relocation Assistance Available

Posted Date

12-Jun-2026

Job ID

18294

Description and Requirements

We are looking for a Senior Compliance Risk Specialist to build a more secure future together for Mexican families

Role Purpose or Mission

Join a high-impact Compliance team acting as a strategic partner to the business, strengthening a culture of integrity, accountability, and risk management. This role supports key decision-making through practical, forward-looking compliance solutions aligned with global regulatory standards, with a strong focus on emerging topics such as artificial intelligence.

We are looking for individuals who:

Build the future, driving a modern compliance culture that evolves alongside business needs, regulatory changes, and technological advancements.
Win as a team, collaborating closely with business areas and global stakeholders to ensure aligned and sustainable decisions.
Own it, acting as trusted advisors who influence key decisions with strong judgment, accountability, and a risk-based mindset.

RESPONSIBILITIES AND ACCOUNTABILITIES

Provide expert guidance to support business decision-making in AML, sanctions, anti-corruption, and privacy matters.
Develop high-quality work papers to support monitoring, audit, and control activities.
Partner with stakeholders to strengthen action plans and ensure effective remediation of findings.
Prepare compliance reports and metrics for local and global audiences, delivering clear and actionable insights.
Coordinate with cross-functional teams to implement new laws and regulations, ensuring timely updates to internal processes and controls.
Conduct special reviews, investigations, and on-site visits to sales offices and service centers to identify risks and improvement opportunities.
Strengthen internal controls aligned with global policies (AML, fraud prevention, conflicts of interest, privacy).
Promote the use of advanced analytics and AI-driven solutions to enhance risk detection and operational efficiency.

REQUIREMENTS AND QUALIFICATIONS

Bachelor’s degree in Law, Finance, Business Administration, Audit, or a related field.
Minimum of 4 years of experience in compliance, auditing, internal controls, or process reviews in regulated environments.
Strong knowledge of AML, anti-corruption, privacy regulations, and risk management frameworks.
Advanced English, with the ability to interact with global teams and understand corporate guidelines.
Experience in reporting, metrics development, and audit documentation.
Familiarity with analytical tools and/or AI-driven solutions (preferred).

INTERPERSONAL PROFILE

Strong critical thinking and sound judgment.
High level of integrity and ethical standards.
Effective communication across different organizational levels.
Ability to influence business decisions through a risk-based approach.
Curiosity and strong interest in innovation and emerging technologies such as AI.
Ability to thrive in dynamic and high-demand environments.
Results-oriented mindset with a focus on continuous improvement.

Specific requirements for internal candidates:

At least 12 months in your current position.
Inform your manager before applying.
Send a confirmation email.
Do not participate in two or more processes simultaneously.

At MetLife, we are committed to fostering diversity among our employees, promoting an inclusive environment free from discrimination based on race, gender identity and expression, sexual orientation, religion, age, nationality, marital status, disability, or socio-economic condition.HIV and pregnancy tests are not required for employment, retention, or promotion, and equal employment opportunities are guaranteed.

Beneficios que Ofrecemos

Nuestros beneficios están diseñados para cuidar su bienestar holístico con programas para la salud física y mental, el bienestar financiero y el apoyo para las familias. Ofrecemos seguro de gastos médicos mayores, seguro de vida en combinación con un paquete de compensación competitivo junto con bonificaciones por rendimiento, fondo de ahorro y plan de pensiones. También ofrecemos permisos parentales y de adopción ampliados, así como beneficios adicionales como tiempo libre de voluntariado, días libres por su cumpleaños y el Día del Patrimonio Cultural, eventos culturales y deportivos, ¡y mucho más!

Acerca de MetLife

Reconocida en la lista de la revista Fortune de las "Empresas más admiradas del mundo" de 2025 y en la lista de los 25 mejores lugares para™ trabajar en el mundo de Fortune para 2025, MetLife, a través de sus subsidiarias y afiliadas, es una de las principales empresas de servicios financieros del mundo; proporcionando seguros, anualidades, beneficios para empleados y gestión de activos a clientes individuales e institucionales.

Nuestro propósito es simple: ayudar a nuestros colegas, clientes, comunidades y al mundo en general a crear un futuro más seguro.Unidos por un propósito y guiados por nuestros valores fundamentales - Ganar Juntos, Hacer lo Correcto, Entregar Impacto sobre Actividad y Pensar en el Futuro - estamos inspirados para transformar el próximo siglo en los servicios financieros. En MetLife, es #AllTogetherPossible ¡Únete a nosotros!

At MetLife, we are committed to fostering diversity among employees, through non-discriminatory treatment for reasons of gender, gender expression, sexual orientation, religion, age, nationality, marital status, disability, physical or economic condition, HIV and embarrassment as a requirement for entry, permanence or ascension and there is equal employment opportunities.

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monitoring specialist empleos en ciudad de méxico, dif

Compliance Risk Sr Specialist

Specialist Operational Workforce Management

Specialist, Contact Center (Trilingual)

Entomologist for International Humanitarian Missions

Client Outreach Onboarding Specialist

NOC Specialist – Routing & Switching (Aruba / Juniper / Fortinet)

SEO Specialist

Operations Specialist I, Remote Assistance (Night Shift)

Infrastructure & Observability Engineer

CBS Legal Operations Specialist

Fraud Risk Specialist - Transactional Products

Senior Customer Experience Specialist

Contracts Management Specialist (IT)

Business Intelligence Specialist — Collections Ops

Security Specialist

Regulatory Affairs Specialist

Fleet Management Specialist Surface

Support Specialist L1, PMS

Analyst – Transaction Monitoring and Sanctions screening

Especialista Sr en Riesgos de Cumplimiento

Quiero recibir la alerta de empleo más reciente para monitoring specialist en ciudad de méxico, dif

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General Information

Description and Requirements

Role Purpose or Mission

We are looking for individuals who:

RESPONSIBILITIES AND ACCOUNTABILITIES

REQUIREMENTS AND QUALIFICATIONS

INTERPERSONAL PROFILE

Specific requirements for internal candidates:

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