Checkout.com is opening an Operations Hub in Mexico City and seeking Analysts for our Operations and Compliance team. You will perform customer due diligence, risk monitoring, sanctions screening, and provide merchant support while shaping onboarding workflows in a growing, cross‑functional environment.
Fluency in Spanish and English is essential, with 3 years in AML/KYC or related risk fields. Join a founding Mexico City cohort and help scale risk practices across our integral platform.
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📌 Global Risk & Compliance Analyst, KYC/AML, Hybrid (Ciudad de México)
🏢 Checkout.com
📍 Ciudad de México
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