Location
xico, veracruz, Mexico
Posted
June 14, 2026
Job Description
Didi-Global- in Mexico City is looking for a responsible supervisor to oversee the AML transactional monitoring and name screening process.This role requires executing quality assurance and managing core KPIs while ensuring compliance with AML policies.The ideal candidate should have over 3 years of relevant experience, knowledge of Mexican regulations, and strong communication skills.The position aims to enhance operational procedures and develop high‐performance teams.
#J-*****-Ljbffr