Company Description

With 19 offices spanning six continents, we feel at home everywhere - but London is our HQ. Wherever our people work their magic, they’re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn’t just another job; it’s a career-defining opportunity to build the future of fintech.

As we continue to scale our business and strengthen our presence across the Americas, we are opening a new Operations Hub in Mexico City to support our rapidly growing merchant base and ambitious expansion plans.

With this, we are on the lookout for Analysts to join our general Operations and Compliance team.

If you are a curious, detail-oriented professional with a passion for uncovering the why behind the data, this is your chance to sharpen your expertise in a high-growth environment. Whether you are a seasoned investigator or a rising talent looking to pivot into the world of global risk, we want to hear from you.

What our Analysts do, across our Operations and Compliance:
- Customer Onboarding & Due Diligence (KYC/KYB):



This is a risk-focused role centered on performing customer due diligence and enhanced due diligence on prospective customers to ensure regulatory compliance with standards. You will be responsible for managing a high volume of cases, screening customers against sanctions and adverse media lists, and identifying potential merchant fraud or credit risks, and making balanced risk recommendations to internal stakeholders.
- Risk Monitoring: This role is responsible for reviewing alerts generated by our in-house monitoring tools, performing analyses, liaising with internal/external stakeholders with the results of your findings and documenting the results of your investigation on our case management tool. Through the reviews, you may identify and should be on the lookout for potentially fraudulent merchants and genuine merchants being victims of fraud and look for ways to mitigate risk in either scenari

📌 Risk & Compliance Analyst Analista de Riesgos y Cumplimiento (Ciudad de México)
🏢 Checkout.com
📍 Ciudad de México