Unlimit seeks a Transaction Monitoring Specialist in Mexico City to oversee real-time transaction flows across fiat and crypto, investigate anomalies, and reconcile ledgers with banks, PSPs, and on-chain records. The role requires deep knowledge of AML/CTF, payment rails, and crypto networks, coupled with strong analytical and communication skills.You will monitor liquidity, manage incidents, and drive process improvements with Product and Engineering while maintaining precise documentation and#J-18808-Ljbffr
📌 Real-Time Transaction Monitoring Specialist (Ciudad de México)
🏢 Unlimit
📍 Ciudad de México
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