Lead KYC/AML Risk Ops Expert

Didi; México; Hybrid; MXN 600,000 - 1,000,000; Full time

Job summary

DiDi Global Inc. in Mexico City seeks a senior KYC-AML operations expert to lead risk-based processes, SOPs, and system enhancements, driving continuous improvement and quality assurance.

You will collaborate with Legal, Product, Tech, and Business teams, mentor analysts, and oversee QA, training, and cross-functional projects to strengthen KYC/AML controls in a fast-growing fintech environment.

Qualifications

• Lead analyst with solid KYC-AML background.
• Experience in fraud detection and document validation.
• Strong knowledge of regulatory requirements and risk assessment.
• Proven ability to create and maintain SOPs and QA processes.
• Proficient in SQL and Google Workspace.

Responsibilities

• Lead KYC-AML operations and SOP stabilization.
• Identify complex synthetic fraud cases during monitoring.
• Provide feedback with reports and action plans.
• Maintain aligned SOPs across groups.
• Lead UAT and system enhancements.
• Mentor team on QA and OKRs.
• Collaborate with Legal, Product, Tech on improvements.
• Support vendor evaluation and analysis.
• Go beyond reporting to derive insights from QA findings.

Skills

KYC-AML expertise

Fraud detection

Regulatory compliance

SOPs & QA

Stakeholder collaboration

Education

University degree in Law/Criminology/Finance/Business

CAMS/CFCS certification

Tools

SQL

Google Workspace

Job description

DiDi Global Inc. in Mexico City seeks a senior KYC-AML operations expert to lead risk-based processes, SOPs, and system enhancements, driving continuous improvement and quality assurance.

You will collaborate with Legal, Product, Tech, and Business teams, mentor analysts, and oversee QA, training, and cross-functional projects to strengthen KYC/AML controls in a fast-growing fintech environment.