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 integral 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 potential

if you have experience investigating cryptocurrency transactions and are excited about the future of digital asset compliance, we'd love to hear from you.

📌 Compliance analyst (stablecoin and crypto) (México)
🏢 Stealth Startup
📍 México