07 nov
|
Unlimit
|
Tijuana
Unlimit is seeking a Transaction Monitoring Specialist to oversee real‑time fiat and crypto transaction monitoring, reconciliation, and liquidity management across banking rails, PSPs, and exchanges. This hands‑on role requires decisive action on live money movement and thorough documentation of decisions.
Idóneo candidates bring 3+ years in payments/AML operations, strong SQL/Excel skills, and fluency in English, with experience in crypto and cross‑border settlements.
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📌 Real-Time Transaction Monitoring & Reconciliation Specialist (Tijuana)
🏢 Unlimit
📍 Tijuana