AML Due Diligence Analyst – CDD/EDD (Hybrid)

Checkout.Com; Xico; On-site; MXN 450,000 - 750,000; Full time

Job summary

Checkout.com is hiring a Periodic Review Due Diligence Specialist to perform AML periodic and event-driven reviews of merchants and sub-merchants. You will assess ownership structures, business activity, and documentation to ensure compliance with internal standards and regulations, while managing cases through Salesforce and Fircosoft Compliance Link.

The role requires strong AML/KYC knowledge, attention to detail, and the ability to communicate findings clearly with stakeholders.

Qualifications

• 1-2 years of AML/KYC/CDD/EDD experience.
• Strong understanding of AML, KYC, KYB, CDD and EDD principles.
• Ability to review and interpret corporate documents and ownership structures.
• Strong analytical and investigative skills to identify inconsistencies and changes in risk.
• Ability to make structured, evidence-based decisions.
• Strong written communication for case notes and updates.
• Good stakeholder management and follow-up discipline.
• Ability to manage workload across multiple live cases and deadlines.
• High attention to detail and data accuracy.
• Judgement to elevate when needed.
• Experience with case management and due diligence tools.

Responsibilities

• Conduct end-to-end AML periodic reviews and AML event-driven reviews of merchants and sub merchants.
• Review merchant information including ownership structure and business activity to ensure accurate profiles.
• Assess whether merchant risk rating and due diligence level remain appropriate.
• Manage review cases in Salesforce and Fircosoft Compliance Link.
• Raise and manage RFIs with merchants, account managers, or internal stakeholders.
• Perform enhanced due diligence for higher-risk merchants with supporting documentation.
• Escalate cases when policy triggers require secondary review.
• Maintain audit-ready case commentary and evidencing to support decisions.
• Escalate unusual or suspicious activity per regulatory obligations.
• Contribute to process improvements and share knowledge within the team.

Skills

AML/KYC knowledge

1-2 years experience

Analytical thinking

Investigative mindset

Attention to detail

Risk awareness

Stakeholder management

Workload management

Written communication

Case management tools

Salesforce

Fircosoft Compliance Link

Tools

Salesforce

Fircosoft Compliance Link

Case management tools

Job description

Checkout.com is hiring a Periodic Review Due Diligence Specialist to perform AML periodic and event-driven reviews of merchants and sub-merchants. You will assess ownership structures, business activity, and documentation to ensure compliance with internal standards and regulations, while managing cases through Salesforce and Fircosoft Compliance Link.

The role requires strong AML/KYC knowledge, attention to detail, and the ability to communicate findings clearly with stakeholders.