22 feb
Didi Global
Ciudad de México
Company Overview
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.
Team Overview
As a Senior AML Analyst, you will play a pivotal role in ensuring the organization's adherence to AML regulatory requirements. This role will report to the AML Compliance Officer in Mexico.
Role Responsibilities
- Supporting the AML Compliance Officer in researching updates on AML regulatory frameworks and emerging AML trends.
- Preparing investigation files for presentation to the Communication and Control Committee, as needed.
- Conducting investigations to identify high-risk customers by evaluating their transactional and risk profiles, and processing them accordingly.
- Assisting the Compliance team with AML regulatory reporting.
- Following up on communications with authorities regarding AML matters, including requirements, restraining orders, responses, and reports.
- Providing advice on sanctions, screening, and KYC concerns to the Risk Operations team.
- Assisting the AML Compliance Officer with day-to-day responsibilities and risk assessments related to AML.
- Responding to AML compliance queries from the business and escalating them as necessary.
- Supporting audit reviews and following up on corrective measures.
- Participating in AML training programs.
- Conducting risk assessments, periodic and ad hoc reviews, and enhanced due diligence.
- Reviewing databases for risk analysis, reporting, or new initiative presentations.
Role Qualifications
- A bachelor’s degree in Accounting, Finance, Economics, Actuarial Science, or a related field.
- 3–4+ years of experience in risk, compliance, fraud, operations, or regulatory functions.
- Regulatory Knowledge: Proven expertise and knowledge of AML regulations.
- Problem-Solving Skills: Ability to identify, define,
and address challenges, including regulatory, financial, and product-related issues, using data-driven solutions.
- Curiosity and Adaptability: A strong curiosity and willingness to learn.
- Team Collaboration: Ability to collaborate effectively with multidisciplinary teams and establish strong relationships across various departments (e.g., Compliance, CX, Operations, Legal, and Risk).
- Independence: A self-starter with the ability to work independently.
- Communication Skills: Effective and clear communication skills in both English and Spanish.
EEO Statement
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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