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-*****-Ljbffr