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
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