Mexico City, Mexico · Hybrid
The Manager, KYC Operations, is part of the Global Merchant Operations team within the Global Merchant & Network Services (GMNS) business unit. The Global Merchant Operations team drives a resilient and efficient operati…
Skills: KYC, AML, Financial Crime Compliance, Operational Risk Management, Merchant Services
Mexico City, Mexico · On-site
ID de la solicitud: 261108 Únase a un equipo ganador con un propósito claro, comprometido con el logro de resultados en una cultura inclusiva y de alto desempeño. ANALISTA SOPORTE PLD (Temporal proyecto 3 meses). Colabor…
Skills: AML Analysis, Data Analysis, Reporting, Risk Management, Sanctions Screening
Mexico City, Mexico · On-site
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: IBM MQ, Websphere MQ, IIB, App Connect Enterprise, z/OS
Mexico City, Mexico · On-site
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: Trade Surveillance, E-communication Surveillance, Audio Surveillance, Market Abuse Identification, Financial Crime Risk Management
Mexico City, Mexico · On-site
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: Trade Surveillance, E-communication Surveillance, Audio Surveillance, Financial Market Knowledge, Analytical Skills
Mexico City, Mexico · On-site
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: Project Management, Stakeholder Management, Vendor Coordination, Cybersecurity Fundamentals, Penetration Testing
Mexico City, Mexico · Hybrid
Global Merchant & Network Services (GMNS) brings together American Express' merchant-and network related businesses to enable a sharp focus on using the power of our network to provide unique value to all our mutual cust…
Skills: Operational Risk Management, Project Management, Process Governance, Analytical Skills, Problem Solving
Mexico City, Mexico · On-site
Descripción de la empresa SGS es líder mundial en inspección, verificación y certificación. Está considerada como principal referente mundial en calidad e integridad, contamos con más de 93.000 empleados y con una red de…
Skills: Occupational Health and Safety, Environmental Management, STPS Regulations, Site Supervision, Risk Assessment
Mexico City, Mexico · On-site
Description Descripción del Puesto. Gestionar todos los aspectos de la construcción de proyectos para asegurar que se completen de forma segura, a tiempo, dentro del presupuesto y en cumplimiento con los requisitos contr…
Skills: Construction Management, Contract Administration, Cost Control, Project Scheduling, Safety Compliance
Mexico City, Mexico · Remote OK
AgileEngine is an Inc. 5000 company that creates award-winning software for Fortune 500 brands and trailblazing startups across 17+ industries. We rank among the leaders in areas like application development and AI/ML, a…
Skills: Python, Java, DevSecOps, Application Security, CI/CD
Mexico City, Mexico · On-site
LyondellBasell is a leader in the global chemical industry creating solutions for everyday sustainable living. With a nearly 70-year legacy that includes a Nobel Prize in Chemistry and our proprietary MoReTec recycling t…
Skills: Production Operation, Forklift Operation, Quality Control, Safety Compliance, Raw Material Dosing
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: AML Investigations, Transaction Monitoring, Financial Crime Intelligence, Stakeholder Management, Team Leadership
Mexico City, Mexico · On-site
Overview Cuando te unas a Hines, serás parte de una trayectoria profesional impulsada por una visión, guiada por líderes que establecen los estándares de nuestra industria. Nuestro legado tiene sus raíces en la innovació…
Skills: Customer Service, Microsoft Office, Organization, Attention To Detail, Proactivity
Mexico City, Mexico · Remote OK
AgileEngine is an Inc. 5000 company that creates award-winning software for Fortune 500 brands and trailblazing startups across 17+ industries. We rank among the leaders in areas like application development and AI/ML, a…
Skills: Python, Java, DevSecOps, Cloud Security, CI/CD
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: Facilities Management, Procurement, Vendor Management, English Proficiency, Microsoft Excel
Mexico City, Mexico · On-site
En Grupo Sener, somos líderes mundiales en Ingeniería y Tecnología Avanzada, comprometidos con la excelencia, la sostenibilidad y la innovación en cada proyecto que emprendemos. A través de nuestras personas, buscamos tr…
Skills: Process Safety, Risk Analysis, HAZOP, LOPA, SIL
Mexico City, Mexico · On-site
SENER es un grupo privado de ingeniería y tecnología fundado en 1956, que busca ofrecer a sus clientes las soluciones tecnológicas más avanzadas y que goza de reconocimiento internacional gracias a su independencia y a s…
Skills: RAMS Engineering, CENELEC Standards, Reliability Prediction, FMECA, RBD
Mexico City, Mexico · Hybrid
How will you make an impact in this role? Reporting to the LACC Director of Financial Crimes Compliance, the Manager JV (Non-Prop) & Governance for Latin America, Canada, and the Caribbean (LACC) will support the Directo…
Skills: Financial Crimes Compliance, Anti-Money Laundering, Risk Management, Governance, Regulatory Compliance
Mexico City, Mexico · On-site
Acerca de: Revisar y verificar que los accesos asignados a los usuarios, aplicaciones y cuentas estén alineados con las políticas de seguridad, asegurando que no existan accesos indebidos o inconsistentes. Responsabilida…
Skills: Information Security, Access Reconciliation, Data Protection, COBIT, COSO
Mexico City, Mexico · On-site
Se parte de una de las empresas más emblemáticas de México. Estamos comprometidos con el desarrollo y crecimiento de nuestros colaboradores. Gracias a las personas que forman parte de la Bolsa Mexicana de Valores somos l…
Skills: Information Security Management, Incident Response, Digital Forensics, SIEM, EDR
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Lead KYC operations within the Global Merchant Operations team to ensure a resilient operational core for merchant experiences. Drive operational excellence by managing remediation activities, handling escalations, and enhancing workflows.
Requires 4+ years of experience in KYC/AML and financial crime compliance, with 3-5 years specifically supporting merchant services. Candidates should have proven leadership experience and proficiency in reporting tools like Excel and PowerPoint.
The Manager, KYC Operations, is part of the Global Merchant Operations team within the Global Merchant & Network Services (GMNS) business unit. The Global Merchant Operations team drives a resilient and efficient operational core for critical merchant experiences and leads initiatives in operational excellence.
At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly striving to uphold our powerful backing promise to our customers and each other every day. These beliefs have been our North Star for 170 years as our business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to creating the Shop Small® movement to help small businesses recover from the Financial Crisis, to providing aid to communities impacted by many natural disasters and so much more. For generations, the key to our success has been the determination and resilience of our American Express colleagues. Now, as a globally integrated payments company, we work together to provide customers with access to products, insights and world-class experiences that enrich lives and build business success. Join us and let’s lead the way together. Learn more about us at: https://www.americanexpress.com/careers https://www.americanexpress.com/ https://www.facebook.com/AmericanExpressUS https://www.instagram.com/americanexpress/ https://twitter.com/americanexpress https://www.youtube.com/user/AmericanExpress See our community guidelines at: https://www.americanexpress.com/en-us/company/community-guidelines/ If you have a customer service issue or question, please visit www.americanexpress.com/contactus
Offices: World Financial Center, 200 Vesey Street, New York, NY 10285, US · Viale Alexandre Gustave Eiffel, 15, Rome, Laz. 00148, IT · 600 Great South Rd, Auckland, Auckland 1051, NZ · 12-20 Shelley St, Sydney, NSW 2000, AU · 100 Feet Road, Bengaluru, Karnataka 560047, IN
There are currently 44 open security & safety positions in Mexico City, Mexico listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include HSBC, AgileEngine, Bolsa Mexicana de Valores, DiDi, American Express, among others. Browse the listings above to see every active employer.
Yes — 14 of the 44 open security & safety positions offer remote or hybrid work (4 remote, 10 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.
