Compliance Operations Associate - Fraud & KYC (Rotating Shifts) (Monterrey)

Compliance Operations Associate - Fraud & KYC (Rotating Shifts) (Monterrey)

18 sep
|
NextGen Ventures
|
Monterrey

18 sep

NextGen Ventures

Monterrey

NextGen Ventures in Monterrey, Mexico is seeking a Compliance Operations Associate to monitor identity verification, payment activity, and fraud patterns across our platform. You'll use Sumsub, SEON, and other risk tools, and work on evenings and weekends in an onsite role based in our Monterrey office.

No prior compliance or iGaming experience is required; we'll train you. The role offers hands-on learning, real investigations, and collaboration with Support and Finance to uphold security and

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📌 Compliance Operations Associate - Fraud & KYC (Rotating Shifts) (Monterrey)
🏢 NextGen Ventures
📍 Monterrey

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