Onboarding KYC/AML Specialist

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

Únase a un equipo ganador con un propósito claro, comprometido con el logro de resultados en una cultura inclusiva y de alto desempeño. Actividades diarias de Onboarding, Ongoing GBM México, en materia de KYC – AML / ATF y otros marcos regulatorios que impactan a las empresas. Apoyar al Gerente, Subdirector Prevención LD (en su caso), Director...

About Unlimit Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the future of autonomous commerce, Unlimit provides the programmable operating layer for the world’s most ambitious businesses. Through an integrated technology stack, the platform unifies global...

Somos una empresa en el sector de medios de pago, y nos encontramos en búsqueda de Líder de Operaciones Transaccionales (Hands-on).Perfil analítico y estratégico que no solo supervise, sino que ejecute y se involucre en la operación diaria para optimizar nuestro procesamiento, mitigar riesgos y escalar el negocio.Retos principales:Operación y...

Citigroup in Mexico City seeks an experienced Ops Senior Manager to lead a team delivering operations support aligned with Citi infrastructure and processes. You will ensure seamless service delivery and drive staff performance, onboarding, AML/KYC compliance, and risk-aware decision making, while guiding policy and budgeting efforts.The role requires 6–10...

About Unlimit Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the future of autonomous commerce, Unlimit provides the programmable operating layer for the world’s most ambitious businesses. Through an integrated technology stack, the platform unifies global...

The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services in...

alboalbo is a leading fintech company offering financial products to individuals and SMBs with the mission to bring financial freedom to everyone everywhere.About the roleWe are looking for a senior regulatory advisor with hands-on SOFIPO experience to partner with our leadership team in the launch of our SOFIPO operations. You will bring practical expertise...