Ciudad de México, Mexico · Hybrid
¡Bienvenido a Grupo Banpay! Únete a nuestro equipo con el puesto de: Analista de operaciones PLD/FT Resumen: Realizar acciones de prevención, detección, análisis e investigación de operaciones con indicios de lavado de d…
Skills: AML/CFT Analysis, Transaction Monitoring, Regulatory Compliance, KPI Reporting, Risk Assessment
Grupo Peña VerdeCiudad de México, Mexico · On-site
¡En Grupo Peña Verde confiamos en tu talento! Seguimos creciendo y consolidándonos día a día en el sector asegurador. Este año, hemos sido reconocidos por Great Place to Work con el lugar #44 en el ranking de mejores emp…
Skills: Actuarial Science, Life Insurance Product Development, Technical Notes Preparation, Actuarial Calculations, Fund Administration
Ciudad de México, Mexico · On-site
Job Description The Sales Assistant supports laboratory equipment leasing initiatives in the Mexican market by developing financing solutions that address customer budgets, regulatory requirements, and operational needs.…
Skills: Leasing Solutions, Financial Analysis, Fiscal Law, Regulatory Compliance, Risk Management
Ciudad de México, Mexico · On-site
Job Description: As aSenior Techno Functional Business Consultant, you'll contribute to a critical component of our success. While workingclosely with clients and internal teams to deliverinnovative, newsolutions that me…
Skills: Asset Finance, Leasing Domain, Residual Value Management, Asset Finance Accounting, Auto-Leasing
Ciudad de México, Mexico · Hybrid
About the Role: Grade Level (for internal use): 11 The Multi-Asset Indices Product Management team at S&P Dow Jones Indices (S&P DJI) is seeking a Senior Analyst to support its initiatives in both the US and globally. Th…
Skills: Product Management, Index Methodology, Quantitative Analysis, Financial Modeling, Options Investment Strategies
Ciudad de México, Mexico · On-site
Property Accountant Employment Type: Full-time Location: Remote Working Hours: U.S. Central Time (CST) About Us Advanced Asset Management (AAM Living) delivers smart, data‑driven property and asset management solutions a…
Skills: Financial Statement Preparation, GAAP, IFRS, Budgeting, Financial Forecasting
Ciudad de México, Mexico · On-site
About the Role: Grade Level (for internal use): 10 The Team: The candidate will be part of the Index Management & Production Group (IMPG) which is responsible for the maintenance and calculation of S&P Dow Jones Indices …
Skills: Index Management, Equity Market Analysis, Corporate Actions, Quantitative Analysis, Python
Ciudad de México, Mexico · Hybrid
Job Title: Especialista Comercial Legal. Zurich, aseguradora líder a nivel internacional te invita a ser parte de su equipo como: “Especialista Comercial Legal #ZAM” Objetivo de la posición: Responsable de contratos come…
Skills: Legal Advisory, Commercial Contract Analysis, Regulatory Compliance, Risk Mitigation, Insurance Law
Turner & TownsendCiudad de México, Mexico · On-site
Company Description Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our clients across real estate, infrastructure, energy and natural resources…
Skills: Cost Planning, Construction Estimating, Budget Management, Cost Forecasting, Value Engineering
Ciudad de México, Mexico · On-site
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we …
Skills: Team Leadership, Account Management, Strategic Account Planning, Contract Negotiation, Executive Engagement
Ciudad de México, Mexico · Hybrid
Orion Innovation is a premier, award-winning, global business and technology services firm. Orion delivers game-changing business transformation and product development rooted in digital strategy, experience design, and …
Skills: Business Analysis, Banking Sector Experience, English Proficiency, Agile Methodologies, Waterfall Methodology
Ciudad de México, Mexico · Hybrid
If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in …
Skills: UX Design, UI Design, Figma, Design Systems, Prototyping
Ciudad de México, Mexico · On-site
En Mercado Libre estamos democratizando el comercio y los servicios financieros para transformar la vida de las personas de América Latina. ¡Sumate a este propósito! En People construimos el mejor lugar para trabajar de …
Skills: Employee Lifecycle Management, Strategic Partnership, Team Management, HR Metrics Analysis, Performance Evaluation
Ciudad de México, Mexico · On-site
Concord is a leading loan-servicing company with more than three decades of experience delivering high-quality solutions for originators, lenders, and capital providers across consumer and commercial markets. Our Mission…
Skills: Customer Service, Negotiation, Payment Arrangement, Administrative Support, Telephone Communication
Ciudad de México, Mexico · Hybrid
If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the…
Skills: Cash management, Client service, Relationship management, Financial services, Business acumen
Ciudad de México, Mexico · Hybrid
If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the…
Skills: Cash Management, Client Relationship Management, Problem Solving, Analytical Skills, Time Management
Ciudad de México, Mexico · Remote OK
About EarnIn As one of the first pioneers of earned wage access, our passion at EarnIn is building products that deliver real-time financial flexibility for those with the unique needs of living paycheck to paycheck. Our…
Skills: Java, Kotlin, Scala, Spring, Spring Boot
Ciudad de México, Mexico · Hybrid
If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the…
Skills: Business Intelligence, Data Analytics, People Management, Stakeholder Management, SQL
Ciudad de México, Mexico · Hybrid
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like AeroMexico, Adidas, Uber, Rappi, and Microsoft - making us the financial technology platform of choice. At Adyen…
Skills: Enterprise Sales, Complex Solution Selling, Negotiation, Strategic Planning, Consultative Selling
Ciudad de México, Mexico · On-site
Edgewell is a global team of over 6,000 visionaries, doers and makers. Our secret is people, and we have an inspiring and collaborative global force of them. Our portfolio of over 25 brands touches lives in more than 50 …
Skills: Strategic Planning, P&L Management, Joint Business Planning, Trade Spend Optimization, KPI Analysis
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Responsible for preventing, detecting, and investigating operations with signs of money laundering and terrorist financing. This includes monitoring real-time alerts, preparing technical reports, and ensuring compliance with internal and external regulations.
The candidate must be able to analyze unusual transactions and maintain detailed logs of AML/CFT alerts. They should be capable of proposing process improvements and collaborating during internal and external audits.
¡Bienvenido a Grupo Banpay!
Únete a nuestro equipo con el puesto de:
Analista de operaciones PLD/FTResumen:
Realizar acciones de prevención, detección, análisis e investigación de operaciones con indicios de lavado de dinero y financiamiento al terrorismo (PLD/FT), asegurando el cumplimiento de la normativa interna y externa aplicable.Descripción de Puesto:
Analizar y monitorear alertas generadas por el sistema PLD/FT en tiempo real, relacionadas con transacciones inusuales (24 horas de ser necesario), relevantes, internas preocupantes.
Realizar el llenado de las bitácoras de alertas y análisis en materia de PLD/FT.
Elaborar los dictámenes y/o análisis correspondientes en materia de PLD/FT, derivados de las alertas del sistema.
Proponer mejoras en los procesos de dictaminación y resolución de casos en materia de PLD/FT.
Apoyar en la actualización de procedimientos y políticas en materia de PLD/FT.
Asegurar el cumplimiento de regulaciones y normativas internas y externas relacionadas con la prevención de lavado de dinero y financiamiento al terrorismo.
Elaborar informes periódicos con indicadores clave (KPIs) como tasa de detección, alertas atendidas y tiempo de respuesta.
Analizar y proponer mejorar los indicadores; KPI’s cumplimiento PLD/FT.
Participar en sesiones de capacitación interna y contribuir en reuniones del área, con retroalimentación de los análisis realizados, tipologías de lavado de dinero detectadas, entre otros, a fin de concientizar sobre el tema.
Colaborar en auditorías internas o externas, proporcionando la información y documentación requerida sobre casos atendidos y controles aplicados.
Realizar otras funciones que le sean encomendadas por la coordinación o gerencia de Cumplimiento, en función de las necesidades operativas o regulatorias.
Nuestra oferta de valor:
Seguro de Gastos Médicos Mayores y Menores
Comedor
Fondo de Ahorro
Oportunidades de desarrollo
¡Aplica hoy mismo dando clic en el botón SOLICITAR!
Simplifica las finanzas de tu negocio.
En Peibo ayudamos a las empresas a simplificar su operación financiera con más control, visibilidad y agilidad. Desde un solo ecosistema pueden ordenar procesos clave, reducir fricción operativa y tomar mejores decisiones con más claridad. Nuestra propuesta se enfoca en resolver necesidades reales del día a día: menos seguimiento manual, menos retrabajo y más capacidad para operar con orden. Construimos una experiencia financiera más simple, segura y útil para equipos que necesitan avanzar sin perder control.
View all jobs at Peibo FintechThere are currently 1,647 open finance & accounting positions in Ciudad de México, Mexico listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include HSBC, Banco Mercantil del Norte - Banorte, BBVA, Citi, Santander, among others. Browse the listings above to see every active employer.
Yes — 736 of the 1647 open finance & accounting positions offer remote or hybrid work (83 remote, 653 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.
