Kyc/aml risk analyst - hybrid, global impact (México)

Kyc/aml risk analyst - hybrid, global impact (México)

25 ago
|
Checkout.com
|
México

25 ago

Checkout.com

México

checkout.com in mexico city is opening a new operations hub to support rapid growth in the americas. We are hiring analysts to join our general operations and compliance team, focusing on aml/kyc, risk monitoring, and sanctions screening.

you will investigate merchant data, manage high-volume cases, and help evolve our playbooks in a fast-paced fintech environment. Fluency in spanish and english is essential for collaboration with global teams.

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📌 Kyc/aml risk analyst - hybrid, global impact (México)
🏢 Checkout.com
📍 México

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