Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation
S&P Global —Ciudad de México, CDMX
- Correo electrónico
- Licenciatura
- Servicios financieros
- Gestión de venta al por menor
- Vacaciones adicionales o permisos con goce de sueldo
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
Sr Governance and Compliance Analyst
Thomson Reuters —Ciudad de México, CDMX
- Tiempo completo
- Azure
- Inglés
- Licenciatura
Senior Analyst, Compliance Services
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
7h
Sr Analyst, Financial Contract Setup
Warner Bros. Discovery —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Analyst, Global Benefits Management#
WTW —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Sr Financial Analyst , WW Ops FInance
Servicios Comerciales Amazon Mexico S. de R.L. de C.V. —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Microsoft Access
- Oracle
Compliance Analyst
Sezzle —Ciudad de México, CDMX
- $1,800 a $2,100 por mes
- Home Office (Desde casa)
- Administración de personal
- Licenciatura
- Negocios
4d
HR GENERALIST AND COMPLIANCE ANALYST
Amedirh TALENTO —Miguel Hidalgo, CDMX
- $380 por mes
- Tiempo completo
- Licenciatura
- Recursos humanos
- Capacitación
- Vacaciones adicionales o permisos con goce de sueldo
- Seguro de vida
Postulación rápida
Regional Financial Analyst Ocean
Maersk —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Access
- Permiso de maternidad y paternidad
10h
Analyst – Transaction Monitoring and Sanctions screening
Infosys —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
Postulación rápida
Senior Financial Planning and Analysis Analyst
Rockwell Automation —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
Senior Compliance Analyst , LATAM
Viatris —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Habilidades de organización
Financial Analyst
Hasbro Inc. —Ciudad de México, CDMX
- Microsoft Excel
- ERP systems
- Análisis de datos
Controllership Analyst - SPEI
Nubank —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Inglés
- SQL
- Licenciatura
- Seguro dental
- Seguro de la vista
Postulación rápida
13h
Senior Financial Analyst - ON SITE CDMX
Orion Innovation —Ciudad de México, CDMX
- Microsoft Excel
- Inglés
- Finanzas
Postulación rápida
13h
Financial Planning & Analysis (FP&A) Senior Analyst
Hach —Naucalpan, Méx.
- Tiempo completo
- Microsoft Excel
- Oracle
- ERP systems
Compliance Analyst
CBRE —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Licenciatura
Analista de Asuntos Regulatorios / Regulatory Affairs Analyst
Arthrex —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Experiencia en bases de datos
- Descuento de gimnasio
Senior Scientific Business Systems Analyst
Zifo —Ciudad de México, CDMX
- Tiempo completo
- Maestría
- Licenciatura
- Mejora continua
- Seguro dental
- Seguro de la vista
Postulación rápida

Quiero recibir la alerta de empleo más reciente para analyst, global financial crimes compliance enterprise threat mitigation en cuauhtémoc cdmx

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

analyst, global financial crimes compliance enterprise threat mitigation jobs near cuauhtémoc cdmx

Empleos de Practicante Finanzas en Monterrey, N. L.

Empleos de Becario, Finanzas en Guadalajara, JAL.

Empleos de Contabilidad Y Finanzas en Huamantla, Tlax.

Empleos de Finanzas Recién Egresado en Puebla, PUE.

Empleos de Asistente De Administración Y Finanzas en Ciudad De México

Empleos de Contabilidad Y Finanzas en Boca Del Río, VER.

Empleos de Becario Finanzas en Chihuahua, Chih.

Empleos de Data Analyst, Sin Experiencia en Monterrey, N. L.

Empleos de Desarrollador Senior en Guadalajara, JAL.

Empleos de Data Analyst, Walmart en Ciudad De México

Empleos de Data Analyst en Cuauhtémoc, CDMX

Empleos de Financial Analyst en Tijuana, B.c.

Empleos de Contract Analyst en Ciudad De México

Empleos de Supply Chain Analyst en Guadalajara, JAL.

Empleos de Financial Analyst en Baja California

Empleos de Financial Analyst en Ciudad De México

Empleos de Compliance Officer en Ciudad De México

Empleos de Compliance Officer en Polanco V Sección, CDMX

Empleos de Compliance Officer en Apaseo El Grande, GTO.

Empleos de Legal Compliance en Desde Casa

Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation

S&P Global -
Ciudad de México, CDMX

Postúlate ahora

Información del empleo

Hace 14 días

Beneficios

Vacaciones adicionales o permisos con goce de sueldo

Cualificaciones

Prevención de lavado de dinero
Licenciatura
Servicios financieros
Gestión de venta al por menor
HTML

Descripción completa del empleo

Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation

JOB_DESCRIPTION.SHARE.HTML

CAROUSEL_PARAGRAPH

JOB_DESCRIPTION.SHARE.HTML

Mexico City, Mexico
Risk Management
330238

Job Description

About the Role:

Grade Level (for internal use):

The Role: Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation

The Global Financial Crimes Compliance Enterprise Threat Mitigation Analyst will report to the Director, Global Financial Crimes Compliance Enterprise Threat Mitigation and will provide support to S&P Global’s independent centralized review, research, and analysis of clients, vendors, event attendees, and other third-parties that may implicate Global Financial Crimes Compliance risks (including, Sanctions, Anti-Bribery and Corruption, AML Customer and Third-Party Due Diligence)

This role requires a combination of screening operations experience and some familiarity with sanctions laws and regulations; including those of the United States - Office of Foreign Assets Control (“OFAC”), United Kingdom, and European Union and other authorities in the territories in which S&P Global operates.

The role requires limited prior experience in Global Financial Crimes Compliance and will provide the opportunity to learn regulations associated with this important compliance discipline.

Responsibilities:

Supports GFCC in operation and enhancement of the Financial Crimes Compliance screening process.
Screens clients for applicable sanctions and other potential regulatory concerns.
Assesses sanctions risks and other financial crimes compliance risks, escalating potential issues as appropriate.
Utilizes enhanced due diligence research platforms as needed.
Documents the results of S&P Global’s screening reviews with appropriate disposition findings
Supports any special projects or critical projects which may arise.

What We’re Looking For:

Basic Required Qualifications:

2+ years of Compliance experience in Financial Services or Brokerage Firm.
Knowledge in conducting client due diligence including but not limited to the use of third-party platforms (e.g., Dow Jones, LexisNexis, World Check).
Experience working in a team-oriented, collaborative environment.
Excellent problem-solving skills.
Self-motivated and well-organized; able to prioritize tasks and work well under pressure.
A forward-thinking approach to work, with proven experience integrating AI and modern technologies to automate routine tasks, streamline operations, and foster smarter workflows

Additional Preferred Qualifications:

1+ years demonstrated Sanctions Screening experience; dispositioning of sanctions alerts in a transactional screening setting and conducting ownership due diligence is a strong plus.
Bachelor’s degree a plus.
ICA, ACAMS, ACSCA or other industry related sanctions certification preferred.

S&P Global delivers essential intelligence that powers decision making. We provide the world’s leading organizations with the right data, connected technologies and expertise they need to move ahead. As part of our team, you’ll help solve complex challenges that equip businesses, governments and individuals with the knowledge to adapt to a changing economic landscape.

Return to Work:

Have you taken time out for caring responsibilities and are now looking to return to work? As part of our Return to Work initiative, Restart, we are encouraging enthusiastic and talented returners to apply, and will actively support your return to the workplace.

What’s In It For You?

Our Mission:

Advancing Essential Intelligence.

Our People:

We're more than 35,000 strong worldwide—so we're able to understand nuances while having a broad perspective. Our team is driven by curiosity and a shared belief that Essential Intelligence can help build a more prosperous future for us all.From finding new ways to measure sustainability to analyzing energy transition across the supply chain to building workflow solutions that make it easy to tap into insight and apply it. We are changing the way people see things and empowering them to make an impact on the world we live in. We’re committed to a more equitable future and to helping our customers find new, sustainable ways of doing business. Join us and help create the critical insights that truly make a difference.

Our Values:
Integrity, Discovery, Partnership

Throughout our history, the world's leading organizations have relied on us for the Essential Intelligence they need to make confident decisions about the road ahead. We start with a foundation of integrity in all we do, bring a spirit of discovery to our work, and collaborate in close partnership with each other and our customers to achieve shared goals.

Benefits:

We take care of you, so you can take care of business. We care about our people. That’s why we provide everything you—and your career—need to thrive at S&P Global.

Our benefits include:

Health & Wellness: Health care coverage designed for the mind and body.
Flexible Downtime: Generous time off helps keep you energized for your time on.
Continuous Learning: Access a wealth of resources to grow your career and learn valuable new skills.
Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing education program with a company-matched student loan contribution, and financial wellness programs.
Family Friendly Perks: It’s not just about you. S&P Global has perks for your partners and little ones, too, with some best-in class benefits for families.
Beyond the Basics: From retail discounts to referral incentive awards—small perks can make a big difference.

For more information on benefits by country visit: https://spgbenefits.com/benefit-summaries

Global Hiring and Opportunity at S&P Global:

At S&P Global, we are committed to fostering a connected and engaged workplace where all individuals have access to opportunities based on their skills, experience, and contributions. Our hiring practices emphasize fairness, transparency, and merit, ensuring that we attract and retain top talent. By valuing different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets.

Recruitment Fraud Alert:

If you receive an email from a spglobalind.com domain or any other regionally based domains, it is a scam and should be reported to [email protected]. S&P Global never requires any candidate to pay money for job applications, interviews, offer letters, “pre-employment training” or for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here.

Equal Opportunity Employer

S&P Global is an equal opportunity employer and all qualified candidates will receive consideration for employment without regard to race/ethnicity, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, marital status, military veteran status, unemployment status, or any other status protected by law. Only electronic job submissions will be considered for employment.

If you need an accommodation during the application process due to a disability, please send an email to: [email protected] and your request will be forwarded to the appropriate person.

US Candidates Only: Know Your Rights: Workplace discrimination is illegal

20 - Professional (EEO-2 Job Categories-United States of America), RSKMGT202.1 - Middle Professional Tier I (EEO Job Group)

Job ID: 330238
Posted On: 2026-07-15
Location: Mexico City, Mexico

Postúlate ahora

Refina tu búsqueda

analyst, global financial crimes compliance enterprise threat mitigation empleos en cuauhtémoc cdmx

Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation

Senior Analyst, Audit – LATAM (Mexico-Based) | SOX Compliance & Financial Audits | Global FMCG

Sr Governance and Compliance Analyst

Senior Analyst, Compliance Services

Sr Analyst, Financial Contract Setup

Analyst, Global Benefits Management#

Sr Financial Analyst , WW Ops FInance

Compliance Analyst

HR GENERALIST AND COMPLIANCE ANALYST

Regional Financial Analyst Ocean

Analyst – Transaction Monitoring and Sanctions screening

Senior Financial Planning and Analysis Analyst

Senior Compliance Analyst , LATAM

Financial Analyst

Controllership Analyst - SPEI

Senior Financial Analyst - ON SITE CDMX

Financial Planning & Analysis (FP&A) Senior Analyst

Compliance Analyst

Analista de Asuntos Regulatorios / Regulatory Affairs Analyst

Senior Scientific Business Systems Analyst

Quiero recibir la alerta de empleo más reciente para analyst, global financial crimes compliance enterprise threat mitigation en cuauhtémoc cdmx

Related Searches

Explorar empleos en más ubicaciones

Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation

Job Description

About the Role:

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado