Unlimit, a leader in general financial infrastructure, seeks a Transaction Monitoring Specialist for its Mexico City operations. You will monitor real-time fiat and crypto flows, investigate anomalies, and coordinate across banks, PSPs, and crypto rails to maintain liquidity and compliance.
Ideal candidates bring AML/CTF expertise, strong analytics, and hands-on operational experience. You will also reconcile ledgers, document decisions, and drive process improvements with Product and
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📌 Global Payments Monitoring & Reconciliation Specialist (Heroica Puebla de Zaragoza)
🏢 Unlimit
📍 Heroica Puebla de Zaragoza
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