Global AML & TM Operations Lead - Mexico City

Confidential

Full-time ciudad de méxico, ciudad de méxico Asuntos legales

Posted:

June 07, 2026

Location:

ciudad de méxico, ciudad de méxico, Mexico

Job Description

                    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 Overview

Job Type: Full-time

Location: ciudad de méxico, Mexico

Posted: June 07, 2026

Deadline: July 17, 2026