01 sep
|
Checkout.com
|
Xico
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.
#J-*****-Ljbffr
📌 Kyc/Aml Risk Analyst - Hybrid, Global Impact (Xico)
🏢 Checkout.com
📍 Xico