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Unlimit

Transaction Monitoring Specialist

Unlimit · Mexico City

Posted 21 days ago

or apply directly on Unlimit's site. We never take the application ourselves.

Is this posting real?

This role has been open
21 days
Unlimit's roles stay open a median of 44 days
Reposted
No
Salary listed
No
0% of Unlimit's roles list one
Ghost-job risk at Unlimit
low
0 stale, 0 reposted of 52 open
Hiring momentum
72 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Unlimit's own lever board since 2026-08-04. Full hiring picture for Unlimit.

About this role

The Transaction Monitoring Specialist at Unlimit is responsible for real-time monitoring of transaction flows, reconciling fiat and cryptocurrency movements, and ensuring liquidity across various banking rails and platforms. This role involves making quick decisions on live money movement and documenting those decisions, making it a hands-on operational position.

Our read on this posting2.4out of 5
benefits
1/5
freshness
4/5
career value
3/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Unlimit as an employer.

What you need

  • Experience in financial crime detection
  • Ability to monitor transaction flows in real time
  • Skills in reconciling fiat and crypto movements
  • Comfortable making quick decisions on live money movement
  • Strong documentation skills

Worth weighing

  • Role involves high-pressure decision-making on live transactions
  • Focus on operational tasks may limit exposure to broader strategic initiatives

Summarised from Unlimit's posting. Read the full original.

Listed by Unlimit on their lever job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

More roles at Unlimit

All 52 open roles at Unlimit →