Clara is seeking a Compliance Operations Associate to support risk-based review of business customer onboarding across Latin America. You will analyze KYC/KYB, AML/CFT, and corporate structures, while coordinating with Sales Ops, Fraud, and Credit. The role emphasizes evidence-based decisions and clear Spanish case notes.
Join a fast-growing B2B fintech in Latin America, with a hybrid work model and opportunities to influence compliance processes and operational workflows across the region.
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📌 Compliance Operations Analyst – KYC/AML, Hybrid Role (Ciudad de México)
🏢 Clara
📍 Ciudad de México
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