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Vendors Teamtailor

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Vendors Teamtailor
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Operations · Mexico · Fully Remote

Analyst, Business Operations - FCO (LATAM Focus)

What is your current location? AMERICASRequired
Will you now or in the future require sponsorship for an employment visa in the job location?Required
Are you willing to undergo a reference check and a background check (in accordance with local law/regulations) after accepting the conditional job offer by the end of the hiring process?Required
What is your notice period?Required
What is your English level?Required
What is your level of experience with crypto/web3?Required
Years of recent crypto/web3 experienceRequired
Years of recent is your fintech experienceRequired
Do you have fintech experience?Required
Years of experience with Onboarding KYC/KYB Reviews: conducting and signing off on due diligence for new and existing clients, including assessing complex corporate structures, international UBOs, and business models with higher-risk elements.Required
Years of experience with Payment Reviews & Transaction Monitoring: Execute real-time and post-transaction investigations with a deep understanding of cross-border payment risks. Identify, assess, and escalate suspicious patterns, fraud indicators, or financial crime exposure.Required
Years of experience with Periodic Reviews & Ongoing Monitoring: Lead ongoing due diligence checks and risk re-rating exercises, ensuring continued alignment with internal AML policies and evolving risk appetite.Required
Years of experience with Alert Handling & Investigations: Triage and investigate alerts from internal systems (e.g., sanctions, transaction anomalies, adverse media). Document cases with clear rationale and elevate high-risk items in line with escalation protocols.Required
Years of experience with Risk-Based Thinking & Data Analysis: Interpret and leverage data trends to identify potential policy gaps, process inefficiencies, or client behavioral red flags. Collaborate with analytics or product teams to refine rules and controls.Required
Years of experience with SOP Development, QA Involvement & Project Ownership: Drive the drafting and enhancement of SOPs, control checklists, and workflows in alignment with global AML/CTF policies. Partner with the QA team to ensure consistency and execution quality. You will also help design and implement the maker-checker (2-eye/4-eye) process, and serve as checker for escalated or sensitive cases.Required
Years of experience in onboarding operations, due diligence, or transaction monitoring. , ideally with exposure to fintech, payments, EMIs/MSBs, cards, or regulated financial institutions
Years of experience with End-to-end exposure across KYC/KYB, transaction monitoring, STR/SAR processes, sanctions screening, and ongoing due diligenceRequired
Years of experience with with global AML/CTF standards (e.g., FATF, CNBV, UIF, BCB, and other relevant Regulations in Mexico and Brazil) and ability to translate them into operational processes within a risk-based compliance frameworkRequired
Years of experience in AML compliance within fintech, payments, cards, crypto or financial services..Required
Level of experience implementing or managing 2-eye/4-eye review frameworks, including performing the checker role on risk-sensitive cases.Required
Level of Experience in detecting and identifying patterns of unusual activity that lead to new types of unusual behavior.Required
Years of experience in compliance operations or financial crime compliance, ideally with exposure to fintech, payments, EMIs/MSBs, cards, or regulated financial institutionsRequired
Years of experience in end-to-end exposure to KYC/KYB and onboarding operations, with a strong track record of delivering high-quality service while meeting strict SLA standards.Required
Level of ability to balance execution with strategy, and experience building workflows and control structuresRequired

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