Job Description: Responsable de vigilar el cumplimiento de los procedimientos internos, que involucran las labores de revisión, análisis y seguimiento de clientes, desde el sistema de Monitoreo transaccional, así como investigaciones particulares que pretenden identificar posibles señales de alerta. Analizar y detectar las transacciones de carácter inusual y velar por que los controles funcionen y se apliquen de una manera optima.

Transnetwork is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Thank you for your interest in a career with Movantis! We specialize in managing international payments, focusing on remittances and payment solutions across Latin America and the United States. Acting as an interconnected network, we connect financial institutions and retailers, ensuring secure, fast, and efficient cross-border transactions. Our mission is to enhance financial accessibility, offering seamless solutions that empower individuals and businesses in the region.

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📌 Global FIU Analyst (Monterrey)
🏢 TRANSNETWORK MEXICANADE CV
📍 Monterrey