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Remote AML Compliance Specialist | SARs & Investigations

Félix

Full-time mexico, mexico Other-General

Posted:

June 08, 2026

Location:

mexico, mexico, Mexico

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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Job Overview

Job Type: Full-time

Location: mexico, Mexico

Posted: June 08, 2026

Deadline: July 18, 2026