NextGen Ventures in Monterrey hires a Compliance Operations Associate to monitor identity verification, payment activity, and fraud patterns across our gaming platform. You will learn to flag anomalies, investigate suspicious accounts, and help protect our payment ecosystem.
The role emphasizes hands-on training with Sumsub and SEON, working evenings and weekends on a rotating shift, and growing within a fast-scaling compliance function while maintaining regulatory and licensing standards.
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📌 Fraud & Compliance Operations Associate (Ejido de la Finca)
🏢 NextGen Ventures
📍 Ejido de la Finca
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