DiDi Global in Mexico is seeking an experienced AML professional to lead investigations and operations. Responsibilities include leading the transaction monitoring review program and improving investigation processes. The ideal candidate will have over 10 years of experience in AML investigations, a bachelor's degree, and strong communication skills. This role offers a unique opportunity to drive analytical solutions in a leading mobility technology platform with an inclusive working environment. #J-18808-Ljbffr
Senior Aml Investigations & Operations Leader
DIDI GLOBAL
Ciudad De México, Ciudad De México
Publicado hace 4 días
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