AML Operations Lead — Financial Crimes & Analytics On-site

Didi-Global-; Ciudad de México; Presencial; MXN 600.000 - 900.000; Jornada completa

Descripción de la vacante

DiDi Global Inc. in Mexico City is seeking an AML Operations Supervisor to bridge Analysts and compliance leadership. You will manage daily workflows, review alerts for regulatory compliance, and coach the team on AML case handling and risk indicators.

100% on-site at the Risk Central Operations office, you will track KPIs, generate reports for senior management, and drive continuous improvements in processes while collaborating with Screening and Fraud teams.

Formación

• Bachelor’s degree in finance, business, or a related field.
• 4+ years in AML transaction monitoring or financial crimes investigation.
• 2+ years in leadership or supervisory roles with operations teams.
• Professional English proficiency; able to read regulatory docs and join global meetings.

Responsabilidades

• Manage daily workflows, task allocations, and performance metrics for a team of AML Operations analysts.
• Review alerts handled by the AML Operations Team to ensure compliance and accurate case outcomes.
• Provide support to management to reduce false positives by escalating inconsistencies.
• Handle high-risk escalations requiring deeper analytical review before reporting.
• Coach analysts and provide ongoing training on AML case handling and risk indicators.
• Act as POC between AML Operations and QA teams regarding scores and training.
• Generate operational reports and dashboards for senior management.
• Drive continuous improvement in processes, case handling, and system enhancements.
• Collaborate with Screening and Fraud to share best practices and investigations results.

Conocimientos

AML monitoring

Leadership

Data analysis

Regulatory knowledge

KPI management

English proficiency

Educación

Bachelor's degree in finance or related field

Descripción del empleo

DiDi Global Inc. in Mexico City is seeking an AML Operations Supervisor to bridge Analysts and compliance leadership. You will manage daily workflows, review alerts for regulatory compliance, and coach the team on AML case handling and risk indicators.

100% on-site at the Risk Central Operations office, you will track KPIs, generate reports for senior management, and drive continuous improvements in processes while collaborating with Screening and Fraud teams.