Company Overview:
DiDi General 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, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.

DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.

LI-Hybrid Team Overview:
We are looking for an outstanding AML professional to lead our AML investigations and operations in Mexico.

Role Responsibilities:




- Lead the regulatory transaction monitoring review program
- In charge of the ongoing improvement of the Transaction Monitoring and Investigation processes
- Identify and formalize financial crime typologies arising from their investigative book of work
- Provide training and ongoing coaching to investigators and analysts
- Envision and design new features in the transaction monitoring systems
- Development and improvement of transaction monitoring solutions
- Standardize operational procedures for transaction monitoring and investigations
- Make sure our investigative program is fit for purpose across the time
- Ensure the transaction monitoring, name screening and investigative processes comply with local regulation and timelines

Role Qualifications:
- 10+ years Relevant Experience in AML investigations and intelligence
- 10+ years of experience leading AML investigations
- Deep knowled

📌 Aml Investigations and Operations Senior Manager (Cuauhtémoc)
🏢 Didi Global
📍 Cuauhtémoc