Full-time

Remote Compliance Ops Agent - Fintech Remittances

Posted by Félix • May 31, 2026

📍 Remote, Remote, Mexico
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Description

A financial services company is seeking a Compliance Operations Support Agent based in Mexico. This role involves managing KYC reviews, transaction monitoring, and ensuring compliance while providing excellent user support. Candidates should have 1-2 years of experience in compliance or risk management, strong analytical skills, and proficiency in both Spanish and English. The position offers a fully remote work environment with competitive monthly compensation and performance bonuses.
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