AML Operations Lead — Compliance & Investigations

DiDi; Ciudad de México; Presencial; MXN 600.000 - 900.000; Jornada completa

Descripción de la vacante

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. Ideal 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.

Formación

• 4+ years in AML transaction monitoring or financial crimes investigations.
• 2+ years in leadership or supervisory roles with Operations Teams.
• Strong analytical and risk-based thinking.

Responsabilidades

• Manage daily workflows, task allocations, and KPIs for AML Analysts.
• Review alerts for compliance, risk coverage, and case outcomes.
• Provide support to reduce false positives through escalation when needed.
• Handle high-risk escalations requiring deep analysis before reporting.
• Coach analysts and deliver ongoing AML training on case handling and risk indicators.
• Act as liaison between AML Ops and QA for scores, disputes, and best practices.
• Generate operational reports and dashboards for senior management.
• Drive continuous improvements in processes and system enhancements.
• Collaborate with Screening and Fraud teams to share best practices.

Conocimientos

AML transaction monitoring

Financial crimes investigations

Team leadership

Performance management

Educación

Bachelors degree in finance or related field

Descripción del empleo

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. Ideal 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.