Ciudad de México, Mexico · On-site
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv…
Skills: Transaction Screening, Anti-Money Laundering, People Leadership, Operational Excellence, Stakeholder Management
Ciudad de México, Mexico · Hybrid
Rockwell Automation is a global technology leader focused on helping the world’s manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we h…
Skills: Marketing Automation, Data Integrity, Campaign Tracking, Project Management, Agile Methodology
Ciudad de México, Mexico · Hybrid
Rockwell Automation is a global technology leader focused on helping the world’s manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we h…
Skills: Anaplan, Power BI, Power Apps, Power Query, SQL
Ciudad de México, Mexico · Hybrid
Rockwell Automation is a global technology leader focused on helping the world’s manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we h…
Skills: Anaplan ICM, Data Reconciliation, Power BI, Power Query, Power Apps
Ciudad de México, Mexico · Hybrid
Company:Oliver Wyman Description: Oliver Wyman - Data & Analytics Oliver Wyman is a global management consultancy working across all areas of industry, financial services, government, and non-profit organizations. Client…
Skills: Advanced Analytics, Data Manipulation, Project Management, Hypothesis Development, Model Creation
Ciudad de México, Mexico · On-site
At Audible, we believe stories have the power to transform lives. It’s why we work with some of the world’s leading creators to produce and share audio storytelling with our millions of global listeners. We are dreamers …
Skills: Distributed Systems, AWS, Cloud Technologies, Software Design, Technical Leadership
Ciudad de México, Mexico · On-site
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wid…
Skills: AI Security Operations, AI Red Teaming, AI Guardrails, AI Security Posture Management, Model Evaluation
Ciudad de México, Mexico · On-site
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wid…
Skills: AI Security Operations, AI Red Teaming, AI Guardrails, AI Security Posture Management, Model Evaluation
Ciudad de México, Mexico · Hybrid
About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology fo…
Skills: Financial Modeling, M&A Valuation, P&L Forecasting, Scenario Planning, Data Analysis
Ciudad de México, Mexico · Hybrid
Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description Join Us as a Senior Clinical Data Associate – Make an Impact at the Forefront of Innovation We have successfully supported the top 50 pharm…
Skills: Data Cleaning, Good Clinical Practices (GCP), Database Design, Data Validation Manual (DVM), Query Resolution
Ciudad de México, Mexico · On-site
La Posición Establecer y fortalecer la Colaboración, Planeación, Forecast y Resurtido (CPFR) con los equipos de abastecimiento, comerciales y logísticos de los clientes asignados, asegurando la disponibilidad oportuna de…
Skills: CPFR, Demand Planning, Supply Planning, S&OP, Inventory Management
Ciudad de México, Mexico · Hybrid
Marketing Operations Agent, Eloqua We are seeking a detail-oriented and technology-driven Marketing Operations Agent, Eloqua to join Thomson Reuters. This role is ideal for a marketing operations professional who thrives…
Skills: Oracle Eloqua, Salesforce CRM, Marketing Automation, Audience Segmentation, A/B Testing
Ciudad de México, Mexico · Hybrid
Who we are: Tinuiti is the largest independent full-funnel marketing agency in the U.S. across the media that matters most, with $4 billion in digital media under management and more than 1,200 employees. Built for marke…
Skills: Media Buying, Account Management, Microsoft Excel, PowerPoint, Keynote
Ciudad de México, Mexico · On-site
Position Summary: The Sales Coordinator supports the commercial organization by managing key operational processes, monitoring performance indicators, and ensuring the smooth flow of information between internal teams, c…
Skills: Sales Operations, Performance Analysis, KPI Monitoring, Excel, ERP
Banco Mercantil del Norte - BanorteCiudad de México, Mexico · On-site
Gerente Contraloría Mercados (SANTA FE, CDMX) En Banorte buscamos talento único, fuerte y extraordinario, que impulse la transformación e innovación del país, convirtiéndonos en un gran aliado para crecer fuerte con Méxi…
Skills: Financial Markets Control, Regulatory Compliance, Risk Identification, Internal Audit Coordination, Operational Control Validation
Ciudad de México, Mexico · On-site
Job Description Ciudad de México Nivel de estudios Bachelor's Degree in finance, accounting, economics or business preferred. Experiencia Requerida From 7 years of experience. Habilidades Soft Skills Self-driven and resu…
Skills: Financial Planning And Analysis, SAP, Power BI, Advanced Excel, Cost Accounting
Ciudad de México, Mexico · Hybrid
Who We Are Building the AI-first frontier enterprise. We are a global technology consultancy with a trademarked, AI-first approach—Gen-e2™. It redefines how enterprises build digital products and transform their organiza…
Skills: Business Analysis, Requirement Gathering, Figma, GitHub Projects, Claude Code
Ciudad de México, Mexico · Hybrid
About this role What team will you be on? The Portfolio Management Group (PMG) is the investment group that encompasses BlackRock’s Fixed Income, Fundamental Equities, Systematic Investments, Multi-Asset Strategies & Sol…
Skills: Business Development, Investment Strategy, Financial Analysis, Client Relationship Management, Spanish Proficiency
Ciudad de México, Mexico · Hybrid
Who we are: Tinuiti is the largest independent full-funnel marketing agency in the U.S. across the media that matters most, with $4 billion in digital media under management and more than 1,200 employees. Built for marke…
Skills: Paid Search, Shopping Campaigns, Google Ads, Microsoft Ads, SA360
Ciudad de México, Mexico · On-site
La Posición Establecer y fortalecer la Colaboración, Planeación, Forecast y Resurtido (CPFR) con los equipos de abastecimiento, comerciales y logísticos de los clientes asignados, asegurando la disponibilidad oportuna de…
Skills: CPFR, Demand Planning, Supply Planning, S&OP, Inventory Management
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Lead and develop a team responsible for transaction screening, monitoring, and AML controls to ensure regulatory compliance. Drive system implementations and process improvements to enhance operational efficiency and service quality.
Requires over 4 years of experience in AML operations, fraud prevention, or financial crime compliance with proven leadership skills. Must be proficient in advanced Excel and possess strong English communication skills.
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
We are seeking an experienced Operations Manager to lead a team responsible for transaction screening, monitoring, and anti-money laundering (AML) controls. This role is critical in ensuring compliance with regulatory requirements, strengthening operational controls, and driving continuous improvement initiatives across transaction monitoring processes.
The successful candidate will be a strong people leader with experience managing teams, driving operational excellence, and leading strategic projects within a fast-paced financial services environment.
Lead, coach, and develop a team responsible for reviewing and analyzing payment transactions, including SPEI, SPID, and TEF transactions.
Oversee monitoring and investigation activities related to unusual and suspicious transactions.
Manage Trade Finance screening activities and ensure compliance with AML and sanctions requirements.
Drive system implementation, optimization, and stabilization initiatives related to transaction monitoring and screening.
Partner with Compliance, Operations, Risk, and Technology teams to support strategic projects and business objectives.
Develop and maintain management reports, operational metrics, and capacity analyses.
Identify and implement process improvements that enhance efficiency, controls, and service quality.
Participate in governance forums, regulatory discussions, and cross-functional initiatives.
Ensure team performance, engagement, and alignment with organizational goals.
4+ years of experience in Screening, Transaction Monitoring, Fraud Prevention, AML Operations, Financial Crime Compliance, or related areas.
Proven leadership experience, including managing, coaching, and developing teams.
Strong communication, stakeholder management, and leadership skills.
Experience leading system implementation and process improvement initiatives.
Proven project management capabilities with the ability to successfully execute strategic initiatives.
Demonstrated ability to drive operational efficiencies and strengthen controls.
Knowledge of Trade Finance products and banking payment systems.
Advanced Microsoft Excel skills, including Pivot Tables, Lookups, formulas, and data analysis.
Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, and Outlook).
Advanced English proficiency.
Experience with Sentinel and/or FCM platforms.
Background in banking, financial services, compliance, AML, or financial crime operations.
Opportunity to lead a critical function within a growing organization.
Exposure to strategic projects and transformation initiatives.
Leadership responsibility for a high-performing team.
Collaborative and dynamic work environment.
Professional development and career growth opportunities.
MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 40 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Through close partnerships among our group companies, the Group aims to be the world's most trusted financial group, flexibly responding to all of the financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges. Watch our profile video: https://youtu.be/htyOjA1H6bQ Details of MUFG's Group companies can be found at the following websites: http://www.bk.mufg.jp/global http://www.tr.mufg.jp/english https://mufgamericas.com https://www.mufgemea.com http://www.hd.sc.mufg.jp/english ©2024Mitsubishi UFJ Financial Group, Inc. All rights reserved. The MUFG logo and name is a service mark of Mitsubishi UFJ Financial Group, Inc.
Offices: 2-7-1, Marunouchi, Chiyoda-ku, Tokyo 100-8330, JP · 400 California St, San Francisco, CA 94104, US · 1970 Franklin St, Oakland, CA 94612, US · 445 S Figueroa St, Los Angeles, CA 90071, US · 1221 6th Ave, New York, NY 10020, US
There are currently 1,445 open data & analytics positions in Ciudad de México, Mexico listed on Clera. New openings are added daily as companies post roles.
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