💼 Full-Time Position

Remote AML Compliance Specialist | SARs & Investigations

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Félix
📍 mexico, mexico, Mexico
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Location
mexico, Mexico
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Posted
June 14, 2026
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Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A financial technology company is seeking an AML Compliance Operations Specialist. In this role, you will conduct transaction monitoring and investigations to ensure compliance with AML regulations. The ideal candidate has a Bachelor's degree in a relevant field and 1-3 years of experience in AML compliance operations. This position offers a flexible remote work environment with opportunities for professional growth.
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