Compliance Operations Manager (Ciudad de México)

Compliance Operations Manager (Ciudad de México)

06 ago
|
Checkout.com
|
Ciudad de México

06 ago

Checkout.com

Ciudad de México

Company Description
We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day.

We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers.

Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale.

If you want to do career-defining work, you’ve come to the right place. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact.

With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started.

As we continue to scale our business and strengthen our presence across the Americas,



we are opening a new Operations Hub in Mexico City to support our rapidly growing merchant base and ambitious expansion plans.

We are seeking an Compliance Operations Manager to establish, lead, and grow our compliance operations team in Mexico City. The Operations Manager will be a foundational compliance operations leader in our Mexico hub, responsible for the successful delivery and oversight of Transaction Monitoring (TM) and Screening operations.

You will build and lead a high-performing team consisting of Team Leads and Analysts, ensuring that our financial crime prevention efforts are rigorous, scalable, and aligned with global standards while driving operational excellence.

This role is critical to our "Follow-the-Sun" model, providing seamless coverage for all integral jurisdictions. You will act as the bridge between regional operational execution and global compliance strategy, requiring a pragmatic leader who can navigate a fast-paced envir

📌 Compliance Operations Manager (Ciudad de México)
🏢 Checkout.com
📍 Ciudad de México

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