DiDi Global Inc. is seeking an AML Operations Supervisor who will bridge the AML Analysts and compliance leadership.
You will manage daily workflows, monitor performance, and escalate complex cases for regulatory reporting.The role requires leadership, strong analytics, and collaboration across Fraud and Screening teams.
Idóneo candidates hold a bachelors degree in finance or related fields with 4+ years in AML or financial crime investigations and at least 2 years of supervisory experience.
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📌 Aml Operations Lead — Compliance & Investigations (Xico)
🏢 Didi
📍 Xico
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