Mexico City Risk & Compliance Analyst (KYC/AML)

Confidential

Full-time Mexico, ciudad de méxico Asuntos legales

Posted:

June 05, 2026

Location:

Mexico, ciudad de méxico, 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.
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Job Overview

Job Type: Full-time

Location: Mexico, Mexico

Posted: June 05, 2026

Deadline: July 15, 2026