AML Operations Supervisor - On-Site Compliance & Analytics (Ciudad de México)

AML Operations Supervisor - On-Site Compliance & Analytics (Ciudad de México)

03 oct
|
DiDi Chuxing
|
Ciudad de México

03 oct

DiDi Chuxing

Ciudad de México

DiDi Integral Inc. is seeking an AML Operations Supervisor to lead a team of analysts in daily workflows, KPI tracking, and regulatory compliance. You will oversee alert reviews, escalations, and training, while coordinating with QA and other risk teams.
This role requires strong Mexican regulatory knowledge, data analysis skills, and English proficiency. The on-site position at our Risk Central Operations office in Mexico City offers opportunities to shape financial crime controls and performance

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📌 AML Operations Supervisor - On-Site Compliance & Analytics (Ciudad de México)
🏢 DiDi Chuxing
📍 Ciudad de México

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