What You'll Do
Support customer onboarding, ongoing reviews, and the operational AML/CFT agenda across Brazil, Mexico, and Colombia. Review onboarding, remediation, and reassessment cases for customers, analyzing corporate documents and ownership structures. Perform KYC/KYB and enhanced due diligence, including PEP, sanctions, and adverse-media screening. Investigate unusual or potentially suspicious activity and manage the Compliance pipeline by risk, priority, and SLA.
What We're Looking For
2+ years of experience in Compliance Operations, KYC, KYB, AML/CFT, or transaction monitoring, ideally in a fintech or financial institution. Practical experience reviewing legal entities and customer documentation. Experience with AML/CFT requirements in Brazil, Mexico, or Colombia and proficiency in Spanish.
What We Offer
Competitive salary and stock options (ESOP) from day one. An annual learning budget and accelerated development paths. Flexible working hours with a hybrid work arrangement.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
English
Employment Type
Full-time
Work Mode
Hybrid