Unlimit, a leader in integral 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