Senior AML Investigations & Operations Lead – Mexico

DiDi in Mexico is seeking an experienced AML professional to lead investigations and operations. The role focuses on transaction monitoring reviews and compliance with local regulations. Ideal candidates will have over 10 years in AML investigations, a Bachelor's degree, and advanced English skills. The position promotes a user value-centered, data-driven environment that encourages growth and collaboration.

Join DiDi for an inclusive team that values diversity and integrity in a supportive workplace.