Analista de Cumplimiento Vespertino
UnitellerMonterrey, Nuevo León, Mexico
Posted September 29, 2025
9728720 - 9728720 MXN year
Full Time
About the Company
Uniteller is Russia's first independent payment preprocessing center, offering secure and reliable processing across e‑commerce, mobile, and unattended payment channels, including contactless solutions. The company specializes in online credit‑card and e‑money transactions, MPOS and POS processing, as well as unattended payments such as PayPass and PayWave, and provides a comprehensive payment gateway. Uniteller’s platform is fully PCI DSS compliant and its solutions hold PCI PA‑DSS certification, underscoring its commitment to data security. By combining regulatory compliance with a broad portfolio of payment methods, Uniteller distinguishes itself as a trusted partner for businesses seeking modern, secure non‑cash payment infrastructure.
Job Description
UNITELLER DE MÉXICO is an International Money Transfer Company with presence in the United States, Latin America, and Asia. Seeking a Compliance Analyst for afternoons shifts.
Requirements
- High school diploma. Student of a bachelor's degree (business, administration, marketing, communication) or a truncated career.
- Good speaking skills, good writing skills, punctual follow-up of processes.
- Basic knowledge of Excel.
- At least 6 months of work experience in any area, preferably in financial services. (Practices and social service are considered).
Benefits
- Meal vouchers.
- Savings fund.
- 30 days of holiday pay.
- Performance bonus.
- Udemy for Business for your Personal and Professional Development.
- Pensions superior to the law.
- Uber to the end of the shift to different points in Mty.
