Transaction Monitoring Specialist (LATAM)

About the Role We are looking for a motivated and detail-oriented Transaction Monitoring Specialist to join our Transaction Monitoring & Sanctions Screening team in LATAM. This role is ideal for someone with experience in both fiat and crypto transaction monitoring who wants to combine analytical rigor with a data-driven approach. You will primarily focus on reviewing and analyzing alerts generated by transaction monitoring systems, while also contributing to the continuous improvement of monit…