Compliance Officer – Mexico Location: Mexico City, Mexico, Remote or Hybrid About VelaFi VelaFi is a global financial technology company specializing in B2B cross-border payments, stablecoin settlement, and treasury solutions. We provide compliant, secure, and efficient
NextGen Ventures is a global B2C iGaming holding company building, acquiring, and scaling innovative gaming and entertainment brands across North America, South America, Europe, Asia, and Africa. Through a combination of cutting-edge technology, strategic partnerships, and
NextGen Ventures in Monterrey, Mexico is seeking a Compliance Operations Associate to monitor identity verification, payment activity, and fraud patterns across our platform. Youll use Sumsub, SEON, and other risk tools, and work on evenings and weekends
Compliance Officer – Mexico Location: Mexico City, Mexico, Remote or Hybrid About VelaFi VelaFi is a global financial technology company specializing in B2B cross-border payments, stablecoin settlement, and treasury solutions. We provide compliant, secure, and efficient
NextGen Ventures in Monterrey hires a Compliance Operations Associate to monitor identity verification, payment activity, and fraud patterns across our gaming platform. You will learn to flag anomalies, investigate suspicious accounts, and help protect our payment
NextGen Ventures is a global B2C iGaming holding company building, acquiring, and scaling innovative gaming and entertainment brands across North America, South America, Europe, Asia, and Africa. Through a combination of cutting-edge technology, strategic partnerships, and