Full-time

Mexico City Risk & Compliance Analyst (KYC/AML)

Posted by Confidential • June 05, 2026

📍 Mexico, ciudad de méxico, Mexico
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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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