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⏰ Full-time

Mexico City Risk & Compliance Analyst (KYC/AML)

Confidential
Location πŸ“ Mexico, Mexico
Posted πŸ“… June 05, 2026
Work Type ⏰ Full-time

Position Overview

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

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Employment Type
Full-time
πŸ“Š
Category
Asuntos legales
🏠
Work Arrangement
On-site
πŸ“
Location
Mexico, Mexico