Transaction Monitoring & Compliance Specialist A rapidly growing fintech company is seeking a Transaction Monitoring & Compliance Specialist to join its compliance team. Responsibilities - Review and investigate transaction monitoring alerts involving cryptocurrency and stablecoin activity - Conduct AML, sanctions, and financial crime investigations - Analyze customer transaction activity and identify unusual or suspicious behavior - Escalate potentially suspicious activity and support case management processes - Utilize blockchain analytics tools to investigate wallet activity and transaction flows - Partner with Compliance, Risk, Operations, and Product teams to strengthen monitoring controls - Assist with ongoing enhancements to transaction monitoring rules, procedures, and risk frameworks - Maintain thorough documentation of investigations and compliance decisions Qualifications - Approximately 3+ years of experience in Compliance, AML, Transaction Monitoring, Financial Crimes, or Risk Operations - Must Have:



experience working with cryptocurrency and stablecoin-related transactions - Knowledge of AML/BSA regulations, sanctions compliance, and financial crime controls - Experience conducting investigations and documenting case findings - Familiarity with blockchain analytics and transaction monitoring tools is strongly preferred - Strong analytical, investigative, and problem-solving skills - Ability to work independently in a high-growth, fast-moving environment Preferred Backgrounds Candidates from cryptocurrency exchanges, digital asset companies, fintech platforms, payment providers, blockchain analytics firms, or financial crime compliance teams are encouraged to apply. Why Join - Opportunity to work on the next generation of general payment infrastructure - Exposure to digital assets, stablecoins, and cross-border financial systems - High-impact role with visibility across the organization - Collaborative, entrepreneurial environment with significant growth

📌 Compliance Analyst (Ciudad de México)
🏢 Stealth Startup
📍 Ciudad de México