Mexico City Risk & Compliance Analyst (Kyc/Aml)

Confidential
Full-time xico, veracruz Other-General
Posted:
June 02, 2026
Location:
xico, veracruz, 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: xico, Mexico
Posted: June 02, 2026
Deadline: July 12, 2026