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

FinCrime Risk Manager (Investigations)
Revolut —Ciudad de México, CDMX
- Administración de personal
- Experiencia en operaciones bancarias
Learning & Development Coordinator
Epiroc Perú —Colonia Polanco, CDMX
- $23,000 a $26,000 por mes
- Tiempo completo
- Trabajo híbrido
- Administración de personal
- Inglés
- Licenciatura
- Seguro de gastos médicos
- Seguro dental
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
4d
Driver Growth Operations Manager
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
- Inglés
- SQL
2d
Medical Science Liaison - SMA
Biogen —Ciudad de México, CDMX
- Tiempo completo
- Doctorado
- Inglés
- Disponible para viajar
Security Driver, CDMX
Control Risks —Ciudad de México, CDMX
- Incluye fines de semana
- Inglés
Postulación rápida
Business Development Manager - Industrial Applications Chemical Specialties
Clariant —Ciudad de México, CDMX
- CRM software
- Ingeniería
- Inglés
- Descuento de gimnasio
- Seguro de vida
2d
Delivery Area Manager, Last Mile Operations
Servicios Comerciales Amazon Mexico S. de R.L. de C.V. —Ciudad de México, CDMX
- Incluye fines de semana
- Administración de personal
- Inglés
- Licenciatura
Market & Customers Manager Oil & Gas
Siemens Energy —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Experiencia en ventas
- Inglés
Legal Affairs Manager - Private Investment & Real Estate Group
matteria —Ciudad de México, CDMX
- Bilingüe
- Administración de personal
- Inglés
Postulación rápida
AML Investigations and Operations Senior Manager
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
- Licenciatura
On Field Sr Sales Trainer
DiDi Global —Cuauhtémoc, CDMX
- Experiencia en ventas
- Inglés
- Capacitación
Quality & Food Safety Excellence Sr Manager
PepsiCo —Azcapotzalco, CDMX
- Administración de personal
- Inglés
- Maestría
Senior Manager, Resilience Risk LAM
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Administración de personal
- Doctorado
- Licenciatura
5d
Executive Assistant to GM(Chinese Required)
DiDi Global —Cuauhtémoc, CDMX
- Bilingüe
- Administración de personal
- Inglés
Area Manager, Amazon Logistics
Servicios Comerciales Amazon Mexico S. de R.L. de C.V. —Ciudad de México, CDMX
- Incluye fines de semana
- Administración de personal
- Inglés
- Licenciatura
General Manager Mexico
Waters Corporation —San Pedro de los Pinos, CDMX
- Administración de personal
- Salesforce
- Inglés
Travel Trade Specialist
Despegar —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Bilingüe
- Disponibilidad para viajar hasta un 50 %
- Experiencia en ventas
Postulación rápida
promotor de ventas
Felicity ESS MEXICO —San Lorenzo Tlaltenango, CDMX
- $14,000 a $25,000 por mes
- Tiempo completo
- Experiencia en ventas
- Mercadotecnia
- Ingeniería
- Oportunidades de crecimiento
Postulación rápida
2d
COBOL IBM (Mainframe) Developer
Kyndryl —Colonia Polanco, CDMX
- Tiempo completo
- Informática
- Inglés
- Java

Quiero recibir la alerta de empleo más reciente para in driver en ciudad de méxico, dif

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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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in driver empleos en ciudad de méxico, dif

FinCrime Risk Manager (Investigations)

Learning & Development Coordinator

Operations Specialist I, Remote Assistance (Night Shift)

Driver Growth Operations Manager

Medical Science Liaison - SMA

Security Driver, CDMX

Business Development Manager - Industrial Applications Chemical Specialties

Delivery Area Manager, Last Mile Operations

Market & Customers Manager Oil & Gas

Legal Affairs Manager - Private Investment & Real Estate Group

AML Investigations and Operations Senior Manager

On Field Sr Sales Trainer

Quality & Food Safety Excellence Sr Manager

Senior Manager, Resilience Risk LAM

Executive Assistant to GM(Chinese Required)

Area Manager, Amazon Logistics

General Manager Mexico

Travel Trade Specialist

promotor de ventas

COBOL IBM (Mainframe) Developer

Quiero recibir la alerta de empleo más reciente para in driver en ciudad de méxico, dif

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