Checkout.com in Mexico City is seeking an ambitious Compliance Operations Manager to establish and scale the Mexico hub's operations for Transaction Monitoring and Screening across integral markets. You will lead a team of analysts and team leads, drive regulatory alignment, and partner with the Mauritius-based team to deliver a unified approach.
With 7+ years of AML/compliance experience and proven leadership, you will build talent, foster a speak-up culture, and provide monthly leadership
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📌 Compliance Operations Leader — AML & TM (Mexico) (Ciudad de México)
🏢 Checkout.com
📍 Ciudad de México
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