AML Operations Supervisor - On-Site Compliance & Analytics

DiDi Chuxing

Ciudad de México

Híbrido

MXN 900.000 - 1.300.000

Jornada completa

Hace 3 días

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Descripción de la vacante

DiDi Global Inc. is seeking an AML Operations Supervisor to lead a team of analysts in daily workflows, KPI tracking, and regulatory compliance. You will oversee alert reviews, escalations, and training, while coordinating with QA and other risk teams.

This role requires strong Mexican regulatory knowledge, data analysis skills, and English proficiency. The on-site position at our Risk Central Operations office in Mexico City offers opportunities to shape financial crime controls and performance

Formación

Bachelor’s degree in finance, business, audit or related field.
4+ years of AML transaction monitoring or financial crimes investigative experience, plus 2+ years of leadership/supervisory experience.
Strong knowledge of Mexican regulations and data analysis; clear communication and KPI/OKR practice.

Responsabilidades

Manage daily workflows, allocations, and performance metrics for a team of AML Operations analysts.
Review samples of alerts to ensure compliance and accuracy of case outcomes.
Provide support to management to reduce false positives by escalating inconsistencies.
Handle high-risk or advanced escalations requiring deeper analytical review.
Coach analysts and provide ongoing AML training on cases and risk indicators.
Serve as POC between AML Operations and QA on scores, disputes, and best practices.
Generate operational reports and dashboards for senior management.
Collaborate with Screening and Fraud to share best practices and investigations results.