NextGen Ventures is hiring a Compliance Operations Associate to monitor identity verification, payment activity, and fraud indicators across our general gaming platform. You’ll use Sumsub for identity checks and SEON for risk alerts, flag suspicious activity, and help uphold AML standards from Monterrey, Mexico on a rotating schedule.
No prior compliance or iGaming experience is required—we’ll train you and offer hands-on learning with real investigations and decisions early in your role.
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📌 Compliance Ops Analyst - Fraud & KYC (Rotating Shifts) (Ejido de la Finca)
🏢 NextGen Ventures
📍 Ejido de la Finca
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