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 global 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 general teams.
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📌 Kyc/Aml Risk Analyst - Hybrid, Global Impact (Bosque de Chapultepec)
🏢 Checkout.com
📍 Bosque de Chapultepec
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