Remote AML Compliance Specialist | SARs & Investigations

Félix
📍 mexico, mexico, Mexico 💼 Full-time 🕒 Posted June 26, 2026

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 Details

  • Location mexico, mexico
  • Job Type Full-time
  • Category Other-General
  • Posted Date June 26, 2026
  • Application Deadline August 05, 2026