Transaction Monitoring Specialist
Unlimit is hiring for Transaction Monitoring Specialist in Mexico City. Mid level. First seen August 27, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Unlimit
- Where
- Mexico City
- Level
- Mid
- First seen
- August 27, 2026
- Listed via
- Lever
What the posting says
What You’ll Be Doing Monitor transactions and manage alerts : monitor fiat and crypto transactions in real time, investigate anomalies and suspicious activity, review alerts from transaction monitoring, sanctions screening, and blockchain analytics tools, and escalate cases to Compliance/MLRO when required. Perform payment reconciliation : reconcile internal ledgers with banks, PSPs, card acquirers, exchanges, and on-chain records; investigate and resolve breaks, unmatched items, duplicates, failed settlements, and other discrepancies. Manage reconciliation exceptions and customer-impacting…
Read more and apply on Unlimit's site
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