Mexico City Risk & Compliance Analyst (KYC/AML)

Confidential

Full-time distrito federal, distrito federal Other-General

Posted:

May 30, 2026

Location:

distrito federal, distrito federal, Mexico

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.
#J-18808-Ljbffr
                

Apply for this Job

Submit your application for the Mexico City Risk & Compliance Analyst (KYC/AML) position at Confidential.

Apply Now Save for Later

Job Overview

Job Type: Full-time

Location: distrito federal, Mexico

Posted: May 30, 2026

Deadline: July 09, 2026