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 integral 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.
Job Description
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.

With this, we are on the lookout for Analysts to join our global Operations and Compliance team.

If you are a curious, detail-oriented professional with a passion for uncovering the why behind the data, this is your chance to sharpen your expertise in a high-growth environment. Whether you are a seasoned investigator or a rising talent looking to pivot into the world of global risk, we want to hear from you.

What our Analysts do, across our Operations and Compliance:
Customer Onboarding & Due Diligence (KYC/KYB): This is a risk-focused role centered on performing customer due diligence and enhanced due diligence on prospective customers to ensure regulatory compliance with standards. You will be responsible for managing a high volume of cases, screening customers against sanctions and adverse media lists, and i

📌 Risk & Compliance Analyst |  Analista de Riesgos y Cumplimiento (Ciudad de México)
🏢 Checkout.com
📍 Ciudad de México