NextGen Ventures is seeking a Compliance Operations Associate for our Monterrey, Mexico office. You will monitor identity verification, payment activity, and unusual winning patterns to detect and prevent fraud across our platform, using Sumsub and SEON to flag anomalies and investigate suspicious accounts.
The role involves evenings and weekends on a rotating schedule and offers hands-on training in fraud detection, KYC, and AML with real investigative ownership from early on.