Job Description

Summary
Location: Remote – Must be based in Latin America

Language: English (Intermediate–Advanced) + Spanish

Monthly Rate: USD $400 – $500

Workload: Full-time (40 hours/week)

About the Role:

We're MiPapaya, a fast-growing fintech helping people send and receive money across Latin America. We're looking for a bilingual operations analyst to support our day-to-day remittance operations,.

Responsibilities:

Process and verify international transactions

Monitor for suspicious activity and report issues

Run KYC/AML/OFAC checks

Document issues and suggest improvements

Work closely with operations, tech, and compliance teams

Customer Service

What We're Looking For:

2+ years in fintech, MSB, or financial services

Familiar with U.S. compliance (KYC, AML, MSB regs)

Comfortable with digital tools and multitasking

Based in Latin America

  • Fluent Spanish + Intermedi...

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