16 sep
|
Checkout.com
|
México
16 sep
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 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.
📌 KYC/AML Risk Analyst (México)
🏢 Checkout.com
📍 México