
1001 - 5000 employees
đź’ł Fintech
₿ Crypto
👥 B2C
đź’° Corporate round on 2023-09
Fintech • Crypto • B2C
MoneyGram is a global payments and remittance company that operates one of the largest cross-border money-transfer networks combining digital reach with extensive cash access. Trusted by tens of millions of consumers, MoneyGram provides consumer remittances, retail cash payout and digital payment services across 200+ countries and territories with hundreds of thousands of retail locations and billions of digital endpoints. The company also integrates crypto and blockchain technologies—operating scaled stablecoin and crypto-to-cash/cash-to-crypto capabilities and participating as a Solana validator—to modernize and speed cross-border payments while remaining focused on consumer convenience and partner distribution.
đź•’ August 22
🇲🇽 Mexico – Remote
⏰ Full Time
🟢 Junior
🚫👨‍🎓 No degree required
đź‘» Ghost score 24%
Improve your chances of getting an interview by checking your resume score before you apply.

1001 - 5000 employees
đź’ł Fintech
₿ Crypto
👥 B2C
đź’° Corporate round on 2023-09
Fintech • Crypto • B2C
MoneyGram is a global payments and remittance company that operates one of the largest cross-border money-transfer networks combining digital reach with extensive cash access. Trusted by tens of millions of consumers, MoneyGram provides consumer remittances, retail cash payout and digital payment services across 200+ countries and territories with hundreds of thousands of retail locations and billions of digital endpoints. The company also integrates crypto and blockchain technologies—operating scaled stablecoin and crypto-to-cash/cash-to-crypto capabilities and participating as a Solana validator—to modernize and speed cross-border payments while remaining focused on consumer convenience and partner distribution.
• Execute end-to-end onboarding workflows for assigned partners, ensuring timely progression through each stage • Monitor application status across systems and proactively address delays or bottlenecks • Ensure all required steps are completed according to defined processes and SLAs • Monitor performance of new partners through established timeline • Utilize automated tools for due diligence, validation, and partner configuration setup • Review system outputs for completeness and accuracy, identifying exceptions or discrepancies • Trigger appropriate workflows and actions based on system results • Validate partner information and ensure data integrity across platforms • Maintain complete and audit-ready documentation aligned with compliance requirements • Ensure all onboarding records are properly captured within internal systems • Identify missing information, inconsistencies, or process breakdowns • Escalate issues to senior team members with clear context and supporting details • Support resolution of workflow blockers to maintain onboarding momentum • Collaborate with Compliance, Operations, Credit, and Treasury teams to support onboarding activities • Contribute to continuous improvement by identifying workflow or system inefficiencies • Perform other duties as assigned
• Bachelor’s degree preferred, or equivalent combination of education and experience in business, compliance, or technical fields • 1+ years of experience in operations, onboarding, or financial services (preferred) • Experience in payments, fintech, or remittance environments is a plus • Familiarity with workflow tools, CRM systems, or onboarding platforms • Bilingual fluency required, including professional-level English communication (written and verbal) • Strong operational judgment and problem-solving skills • Ability to make decisions within structured guidelines • High attention to detail and data accuracy • Ability to manage multiple workflows in a fast-paced environment • Effective communication and stakeholder coordination skills • Comfort working with automated systems and interpreting system outputs
Apply Nowđź•’ June 25
GoHighLevel Specialist for TurFresh optimizing automation and CRM processes. Join a remote team focused on enhancing business operations across Latin America.
đź•’ June 24
Virtual Teacher in Child Care for online education platform in Latin America. Teaching key topics on child care and development, impacting Hispanic students' lives.
🗣️🇪🇸 Spanish Required
đź•’ March 24
Técnico de Servicio de Campo en Diebold Nixdorf proporcionando mantenimiento técnico en instalaciones del cliente. Colaborando para garantizar satisfacción y funcionamiento de productos.
🗣️🇪🇸 Spanish Required