KYC/AML Risk Analyst - Hybrid, Global Impact

Checkout.com; Ciudad de México; Híbrido; MXN 600.000 - 900.000; Jornada completa

Descripción de la vacante

Checkout.com in Mexico City is opening a new Operations Hub to support rapid growth in the Americas. We are hiring Analysts to join our global Operations and Compliance team, focusing on AML/KYC, risk monitoring, and sanctions screening.

You will investigate merchant data, manage high-volume cases, and help evolve our playbooks in a fast-paced fintech environment. Fluency in Spanish and English is essential for collaboration with global teams.

Formación

• 3 years of experience in AML, KYC, Fraud, Risk Management, or related analytical field.
• Ability to navigate complex data sets and validate findings.
• Comfort with ambiguity and fast-paced, evolving environments.
• Fluency in Spanish and English for collaboration with global teams.

Responsabilidades

• Customer Onboarding & Due Diligence (KYC/KYB) with high-volume case handling.
• Risk Monitoring: analyze alerts, document results, and escalate when needed.
• Sanctions & Screening: real-time merchant screening against sanctions and adverse lists.
• Merchant Care: resolve inquiries and guide merchants through solutions.
• Merchant Configuration: support integrations and oversee high-touch technical setups.
• Process Evolution: help refine playbooks and tooling as a founding member of CDMX team.

Conocimientos

AML/KYC knowledge

Analytical mindset

Adaptability/start-up mindset

Bilingual Spanish & English

Descripción del empleo

Checkout.com in Mexico City is opening a new Operations Hub to support rapid growth in the Americas. We are hiring Analysts to join our global Operations and Compliance team, focusing on AML/KYC, risk monitoring, and sanctions screening.

You will investigate merchant data, manage high-volume cases, and help evolve our playbooks in a fast-paced fintech environment. Fluency in Spanish and English is essential for collaboration with global teams.