DiDi Global in Mexico City seeks an AML Operations Supervisor to bridge Analysts and compliance leadership. You will oversee daily workflows, alerts, and escalations to ensure compliant, accurate outcomes while coaching the team on AML practices and risk indicators.
You will act as a liaison with QA, manage performance dashboards, and drive continuous improvement in case handling and reporting. English proficiency is required for general stakeholder engagement, and on-site work is mandatory at
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📌 On-Site AML Operations Lead — KPI & Risk Analytics (Ciudad de México)
🏢 Didi Global
📍 Ciudad de México
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