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Mexico City Risk & Compliance Analyst (KYC/AML)
Confidential
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Mexico, Mexico
Location
Mexico
Posted
May 31, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Checkout.com is seeking Analysts for their new Operations Hub in Mexico City. This role focuses on customer onboarding, risk monitoring, and merchant support within the Operations and Compliance team. Ideal candidates should have a minimum of 3 years in AML, KYC, or related fields, possess strong analytical skills, and communicate effectively in both Spanish and English. Joining Checkout.com means being a founding member in shaping the future of fintech in the region.
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