7 дней назад
Compliance Operations Agent (Fintech)
25 000MXN
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Operations Agent (Fintech): Managing KYC verification, transaction monitoring, sanctions screening, and enhanced due diligence for cross-border remittances with an accent on high-risk investigations, source-of-funds analysis, and regulatory accuracy. Focus on resolving complex identity and compliance escalations, identifying fraud patterns, and designing data-backed improvements with Product and Engineering.
Location: Based in Mexico; currently remote with a transition to a flexible hybrid model in Mexico City
Salary: $25,000 MXN gross monthly, plus performance bonus
Company
is a hyper-growth Series C fintech building an AI-powered financial companion for Latinos in the United States, starting with cross-border remittances and expanding into credit, savings, and wallet services.
What you will do
- Execute identity verification and KYC reviews for new and existing users, resolving documentation and identity mismatches.
- Monitor cross-border transactions and investigate alerts involving OFAC sanctions, PEPs, and internal watchlists.
- Conduct enhanced due diligence on high-risk customers and transactions, including source-of-funds analysis.
- Document interactions accurately and escalate complex compliance issues to Risk, Governance, and Compliance stakeholders.
- Develop data-backed solutions for operational and product gaps and share user insights with Product and Engineering.
- Support customers through chat in Spanish and English while meeting quality, speed, and volume targets.
Requirements
- 1–2 years of experience in Compliance, Fraud Prevention, Risk Management, or AML Operations, preferably in fintech, remittances, or banking.
- Understanding of financial regulations, remittance lifecycles, and associated risks.
- Ability to analyze complex data and identify fraudulent behavior patterns.
- Familiarity with identity verification vendors such as Persona or Sardine and transaction monitoring tools; proficiency with Excel or Google Sheets.
- Intermediate or advanced English, written and spoken, and professional Spanish communication skills.
- Availability for rotating morning or afternoon shifts and mandatory weekend coverage, with two weekdays off.
Culture & Benefits
- Performance bonus and opportunities for professional growth in a dynamic fintech environment.
- IMSS, Infonavit, and benefits required by Mexican law.
- Medical service and unlimited access to Coursera.
- Current remote setup transitioning to a flexible hybrid model in Mexico City.
- Future hubs are planned in Mexico City, Guadalajara, Bogotá, Buenos Aires, Rio de Janeiro, and São Paulo.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →