Mexico City Risk & Compliance Analyst (KYC/AML)

Confidential
📍 Mexico, ciudad de méxico, Mexico 💼 Full-time 🕒 Posted June 03, 2026

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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Job Details

  • Location Mexico, ciudad de méxico
  • Job Type Full-time
  • Category Asuntos legales
  • Posted Date June 03, 2026
  • Application Deadline July 13, 2026