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 a responsible specialist to oversee AML transactional monitoring and name screening process.

The position is complex.



It won't just be someone who oversees the work of others. Person in charge is also responsible for advising, identifying opportunities, improving procedures.

The objective will be to ensure that operations are carried out in a productive manner to ensure compliance with AML policies.

Role Responsibilities:
- Executing transactional monitoring quality assurance
- Execute sanctions screening quality assurance
- Analyze company rules transactional AML risk patterns
- Ensure proper case escalation to AML officer
- Make KPIs to relevant stakeholders
- Enrich operational procedures by finding opportunity areas
- Ensure AML policies compliance

Role Qualifications:
- 2+ Relevant Experience in AML transactional monitoring/screening or Similar Role
- Mexico AML regulation knowledge
- Bachelors degree
- Process Improvement Experience
- Coaching solid Skills
- Strong communication skills
- Att

📌 Sr. Quality Assurance Specialist Aml Transaction Monitoring (Cuauhtémoc)
🏢 Didi Global
📍 Cuauhtémoc