Félix is hiring a Compliance Operations Analyst based in Mexico to serve as the first line of defense in our remittance-focused fintech. You will bridge regulatory adherence, operational efficiency, and user experience, handling high-risk monitoring, KYC reviews, and sanctions screening with an emphasis on fast, compliant service for U.S./Latin immigrant users.
You will operate as a Tier 3 expert on complex identity verification escalations, leveraging Spanish and English communication and a