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Global AML & TM Operations Lead - Mexico City

Confidential
Location 📍 distrito federal, Mexico
Posted 📅 June 07, 2026
Work Type ⏰ Full-time

Position Overview

Checkout.com is seeking a Compliance Operations Manager for its Mexico City hub to lead and develop the compliance operations team. This role includes overseeing Transaction Monitoring and Screening operations, building a high-performing team, and managing stakeholder relationships. With over 7 years in AML/Compliance Operations, candidates should demonstrate leadership, attention to detail, and a capability to thrive in fast-paced environments. Proficiency in English is essential, and additional fluency in French is a plus.
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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
distrito federal, Mexico