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Remote Compliance Ops Agent - Fintech Remittances

Félix
Location 📍 Remote, Mexico
Posted 📅 May 31, 2026
Work Type ⏰ Full-time

Position Overview

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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Job Details

Employment Type
Full-time
📊
Category
Servicio de atención al cliente
🏠
Work Arrangement
Remote
📍
Location
Remote, Mexico