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Remote Compliance Ops Agent - Fintech Remittances

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Félix
📍 Remote, Mexico
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Location Remote
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Posted May 31, 2026
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Commute Local Area
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Local Opportunity Near You!

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Job 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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📍 Location Details

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City
Remote
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Country
Mexico
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Commute
Local Area

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