About this role
Compliance Analyst at Flywire. Location: Mexico City, CDMX, Mexico. Role: Assist with onboarding, Refresh KYC, Monitor transactions Requirements: 1-2 years in financial crimes compliance; fluency in English; AML knowledge; back-office operations experience; strong analytical and communication skills. Category: Finance and Accounting Seniority: Mid Level Commitment: Full Time Workplace: Remote Languages: English