Unlimit, a leader in global 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.
Idóneo 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
📌 Global Payments Monitoring (México)
🏢 Unlimit
📍 México
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