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Remote AML Compliance Specialist | SARs & Investigations

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Félix
📍 workfromhome, Mexico
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Location workfromhome
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Posted June 08, 2026
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Commute Local Area
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Local Opportunity Near You!

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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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📍 Location Details

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City
workfromhome
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Country
Mexico
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Commute
Local Area

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