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
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📌 Remote Compliance Operations Analyst — Fintech (Xico)
🏢 Félix
📍 Xico