Full-time

Remote Aml Compliance Specialist | Sars & Investigations

Posted by Félix • June 05, 2026

📍 méxico, méxico, Mexico
Apply Now

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.
#J-*****-Ljbffr

Ready to Seal the Deal?

Submit your application today and take the next step in your career with Félix.

Apply for this Job