DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.
DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.
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El equipo de operaciones de Prevención de Lavado de Dinero (AML) se encarga de la gestión de riesgos diversificados y de los asuntos operativos relacionados con nuestros productos y flujos comerciales. Nuestras responsabilidades abarcan desde la lucha contra el lavado de dinero, KYC (Conocimiento del Cliente) y el monitoreo de transacciones, hasta el cumplimiento y el riesgo de seguridad. Nos mantenemos al día con las principales tendencias técnicas de la industria y desarrollamos metodologías innovadoras y de última generación para hacer frente a los nuevos retos del ecosistema fintech, con el fin de proteger nuestro crecimiento sostenible y potenciar los resultados comerciales. Buscamos un analista de operaciones con experiencia en AML Name Screening para realizar análisis de coincidencias KYC, aplicar las políticas de prevención de lavado de dinero y, mediante un análisis detallado, identificar la exposición a dicho riesgo.
Licenciatura en Criminología, Finanzas, Economía, Matemáticas, Ingeniería, Estadística o un campo cuantitativo similar.
2+ años de experiencia en investigaciones de delitos cibernéticos, Prevención de Lavado de Dinero (PLD/AML) o investigaciones financieras, o en la ejecución de procesos de Conocimiento del Cliente (KYC) y gestión de alertas de AML.
Excelentes habilidades de comunicación verbal y escrita.
Flexibilidad de horario y buena resistencia al trabajo bajo presión.
Capacidad para abordar los desafíos desde la perspectiva del usuario, siendo a la vez una persona pragmática y orientada a soluciones.
Manejo de paquetería Office a nivel intermedio (Excel, PowerPoint, Word, Outlook).
We are committed to building inclusive and diverse teams.
At DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer.
Employment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate.
We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of.
I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on https://careers.didiglobal.com/terms
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