Mexico City, Mexico · Hybrid
¡Únete a la revolución Fintech y construye el futuro de las finanzas en México! ¿Quiénes somos? Somos la empresa de tecnología financiera líder en México, impulsando a más de 70.000 clientes a alcanzar sus sueños. Nuestr…
Skills: AML/CFT Compliance, Regulatory Reporting, Transactional Monitoring, Risk Analysis, Artificial Intelligence
Mexico City, Mexico · Hybrid
Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing,…
Skills: People Management, SQL, Python, Audit Program Design, Experience Management
Mexico City, Mexico · Hybrid
Company Description CREATIVITY IS OUR SUPERPOWER. It’s our heritage and it’s also our future. Because we don’t just make toys. We create innovative products and experiences that inspire, entertain and develop children th…
Skills: Cost Analytics, Financial Analysis, Gross Margin Analysis, Inventory Reconciliation, SOX Controls
Mexico City, Mexico · Hybrid
Product Manager – Plataformas de Datos e Innovación ¿Te apasiona transformar necesidades de negocio en productos tecnológicos escalables? ¿Quieres influir en la estrategia de soluciones …
Skills: Product Management, Agile Methodologies, Data Platform Strategy, Artificial Intelligence, Machine Learning
Mexico City, Mexico · On-site
Drive Growth in the Ultra-Luxury Segment Journey with us! Combine your career goals and sense of adventure by joining our incredible team of employees at Royal Caribbean Group. We are proud to offer a competitive compens…
Skills: Account Management, Business Development, Revenue Growth, Commercial Strategy, Trade Marketing
Mexico City, Mexico · On-site
Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Gates is a leading manufacturer of application-specific fluid power and power…
Skills: Analytical Skills, Problem Solving, Project Management, Collaboration, Communication
Mexico City, Mexico · On-site
Acerca de EY En EY, estamos construyendo un mejor entorno de negocios a través de la innovación, la tecnología y el talento. Como organización global, evolucionamos constantemente la forma en que entregamos valor a nuest…
Skills: Analytical Thinking, Effective Communication, Time Management, Attention To Detail, Proactivity
Mexico City, Mexico · On-site
VP of Markets Treasury Management and administration of the Bank’s Investment Portfolio. Provide support for ALCO, IRRBB, Liquidity and Funding strategies. III. PRINCIPAL ACCOUNTABILITIES • Management of risks resulting …
Skills: Treasury Management, Investment Portfolio Management, ALCO, IRRBB, Liquidity Management
Mexico City, Mexico · On-site
ID de la solicitud: 257231 Programa de Referido de Empleados – Probable Pago: $0,00 Estamos comprometidos en continuar invirtiendo en nuestros empleados y ayudarte a continuar desarrollando tu línea de carrera en Scotiab…
Skills: Site Reliability Engineering, Observability, Incident Management, Automation, Cloud Engineering
Mexico City, Mexico · On-site
Overview CAREERS TO SMILE ABOUT At PepsiCo, you’ll discover a place where our mission is to create smiles around the world. With a portfolio of more than 500 beloved brands including, Gatorade, Lay’s and Quaker, our work…
Skills: Supply Chain Planning, Demand Planning, Replenishment Planning, Inventory Management, Data Analytics
Mexico City, Mexico · Hybrid
¿Quiénes somos en EY? En EY, nuestra misión es construir un mejor mundo de negocios. Somos una firma global de servicios profesionales que ofrece soluciones en auditoría, consultoría, asesoría fiscal y transacciones. Con…
Skills: Climate Risk Analysis, Geospatial Intelligence, Data Modeling, GIS Tools, Power BI
Mexico City, Mexico · Hybrid
About Klar Klar is on a mission to democratize financial services in Mexico—because half of the population still doesn’t have access to a bank account. We’re building the future of fintech with a rich set of debit and cr…
Skills: Data Analysis, Process Improvement, Automatization, SQL, Python
Mexico City, Mexico · Hybrid
Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing,…
Skills: Strategic Partnerships, Commercial Acumen, Data Analysis, Stakeholder Management, Performance Metrics
Mexico City, Mexico · Hybrid
By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice an…
Skills: eDiscovery, Legal Hold Administration, Data Preservation, Data Collection, Relativity
Mexico City, Mexico · On-site
Acerca de GBM En GBM estamos seguros de que invertir es la única forma de conseguir libertad y un mejor futuro, y somos orgullosamente uno de los principales promotores de inversión a nivel nacional e internacional. Trab…
Skills: Financial Analysis, Trading Strategies, Business Development, Market Analysis, Investment Product Launch
Mexico City, Mexico · Hybrid
Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing,…
Skills: Data Analysis, Excel, SQL, Python, Strategic Planning
Mexico City, Mexico · On-site
The Analyst role is an entry-level position designed to help you build a strong foundation in data management and basic analysis. This career plan outlines the key responsibilities and learning opportunities that will pr…
Skills: Mathematical Skills, Synthesis, Results-oriented, Database Management, Statistics
Mexico City, Mexico · On-site
Objetivo del puesto Acompañar a líderes y equipos en el fortalecimiento de sus capacidades de gestión, ejecución y liderazgo, asegurando la implementación de prácticas efectivas de seguimiento, gobernanza, priorización y…
Skills: Azure DevOps, Performance Indicators, Governance Implementation, Leadership Development, Project Management
Mexico City, Mexico · Hybrid
Título del trabajo: CRM, Sales Enablement & Growth Operations Manager ¿Te apasiona transformar la manera en que los equipos comerciales trabajan y generan crecimiento? ¿Quieres liderar iniciativas es…
Skills: CRM Management, Sales Enablement, Growth Operations, Data Analysis, Change Management
Mexico City, Mexico · Remote Solely
$1k–$2k/mo
Sobre Creai En Creai, nos especializamos en aprovechar el poder de la inteligencia artificial y el aprendizaje automático para transformar negocios. Nuestra misión es ayudar a los clientes a reducir costos, aumentar la e…
Skills: Agile Project Management, Scrum, Kanban, SAFe, LeSS
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Define and implement the AML/CFT regulatory framework while acting as the primary liaison with the CNBV. Lead transactional monitoring using AI tools and manage internal and external audits to ensure regulatory compliance.
Requires a bachelor's degree in Law, Administration, Economics, or Finance with 4-5 years of experience in the financial sector and CNBV certification. Proficiency in AI for risk detection and data tools like SQL is highly valued.
¡Únete a la revolución Fintech y construye el futuro de las finanzas en México!
¿Quiénes somos?
Somos la empresa de tecnología financiera líder en México, impulsando a más de 70.000 clientes a alcanzar sus sueños. Nuestra misión es empoderar a las pequeñas y medianas empresas del país con soluciones innovadoras (financiamiento, tarjeta de crédito y pagos) para superar sus desafíos y convertirlas en los motores del crecimiento económico. Aspiramos a ser el aliado ideal de los emprendedores, contribuyendo al desarrollo de la comunidad, el país y el planeta.
Tu Reto :
Tu reto será definir, implementar y dar seguimiento al marco regulatorio de la entidad en materia de Prevención de Lavado de Dinero y Financiamiento al Terrorismo (PLD/FT), actuando como punto de enlace clave entre la Comisión Nacional Bancaria y de Valores (CNBV) y las áreas de producto, tecnología y negocio.
Esta es una posición de liderazgo estratégico para quien quiera combinar experiencia regulatoria sólida con el impulso de herramientas analíticas y de Inteligencia Artificial en el monitoreo transaccional
Responsabilidades principales
Perfil que buscamos
Escolaridad: Licenciatura en Derecho, Administración, Economía, Finanzas o afín.
Experiencia: 4 a 5 años en el sector Financiero / Banca / Seguros.
Especialidad (deseable): Regulación Financiera, Cumplimiento Normativo, Control Interno; formación o experiencia complementaria en analítica o ciencia de datos aplicada a riesgo.
Idiomas: Inglés intermedio.
Certificaciones: Certificación en PLD ante la CNBV. Deseable: certificación o curso en analítica/ciencia de datos o aplicaciones de IA en contextos financieros.
Conocimientos técnicos:
Habilidades:
Relaciones estratégicas
Apoyamos a quienes mueven a México con Crédito, Tarjeta Empresarial y Terminal de Pagos.
Konfío is one of the 250 Top Fintechs in the world, according to CB Insights. We are the largest online lending platform for Small and Medium Businesses in Mexico. We help these companies to achieve economic growth through the access of credit solutions with a proprietary algorithm that combines data and technology to measure creditworthiness in a matter of minutes. In the age of digital data, cloud computing and artificial intelligence, we are moving far beyond lending, to create an array of services, tools and platforms that can help all types of businesses to understand and cease their growth opportunities and to accelerate their workforce so they can compete and respond to the ever changing economic landscapes. In Konfío, we believe every business man and woman possesses a super power that can help communities, cities and entire families to thrive and achieve a prosperous life. Our main mission is make them unstoppable so no matter how big the dream is they can achieve it.
Offices: Perif. Blvd. Manuel Ávila Camacho 137-Piso 6, Col. Polanco, Ciudad de México, Miguel Hidalgo 11510, MX
There are currently 488 open data & analytics positions in Mexico City, Mexico listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Coppel, DiDi, PepsiCo, Scotiabank, AgileEngine, among others. Browse the listings above to see every active employer.
Yes — 234 of the 488 open data & analytics positions offer remote or hybrid work (36 remote, 198 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
