💼 Full-Time Position

Mexico City Risk & Compliance Analyst (KYC/AML)

🏢
Confidential
📍 Mexico, ciudad de méxico, Mexico
📍
Location
Mexico, Mexico
📅
Posted
May 31, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Checkout.com is seeking Analysts for their new Operations Hub in Mexico City. This role focuses on customer onboarding, risk monitoring, and merchant support within the Operations and Compliance team. Ideal candidates should have a minimum of 3 years in AML, KYC, or related fields, possess strong analytical skills, and communicate effectively in both Spanish and English. Joining Checkout.com means being a founding member in shaping the future of fintech in the region.
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