Checkout.com is expanding with a new Mexico City hub to support its Americas growth.
We seek a curious, detail-oriented Analyst to join our Operations and Compliance team, focusing on AML, KYC, and risk management in a high-growth setting.You will perform due diligence, monitor risk signals, and collaborate with general teams to ensure regulatory compliance.
Fluency in Spanish and English is essential; you'll be part of the CDMX founding cohort.
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📌 Global Risk & Compliance Analyst (Kyc/Kyb & Sanctions) (Bosque de Chapultepec)
🏢 Checkout.com
📍 Bosque de Chapultepec
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