.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.For more information, please visit: www.Didiglobal.Com/newsTeam Overview:The AML Ops team is responsible for managing diversified risk and operation affairs associated with our products and business flows, ranging from anti-money laundering, KYC, transactional monitoring, to compliance and security risk, tracking industry leading technical prevalence, developing innovative and state-of-art methodology to tackle the new challenges emerging from the fintech economy ecosystem, for the purpose of protecting sustainable growth and maximizing business outcomes. We are looking for an experienced AML operations analyst to execute KYC match analysis, apply anti-money laundering policy, and through detailed analysis, identify money laundering exposure.Role Responsibilities:Handling and reviewing assigned cases for Transaction Monitoring and Name Screening within available SLAs, including advising relevant stakeholders on next steps.Conducting AML Investigations from beginning to end, including conducting transaction analysis and open source and public records.Documenting in detail the rationale for the investigative process and recommendations of each review.Drafting and filing Suspicious Activity Reports (SARs) and investigations files for the notifications and review of the AML Compliance Officers.Conducting Name Screening Investigations from beginning to end to identify possible matches with risk profiles.Documenting and escalating to the AML Compliance officer the NS cases, executing the following actions required by the AML Compliance Officer depending on the outcome.Participating in internal and external programs related to AML and other subjects that may form part of the day-to-day work requirements.Staying informed about KYC and regulatory requirements specific to Mexico.Tracking KPIs and providing operational reporting at the end of the month.Reporting false positives during operation