Regional AML & Compliance Analyst — Latin America Fintech

StartX; Ciudad de México; Hybrid; MXN 360,000 - 540,000; Full time

Benefits offered by this job

Health and dental discount plan

Life insurance

30 days Christmas bonus

20 days paid vacation

Professional development perk

Co-working travel perk

Job summary

PayJoy is seeking a Compliance Analyst to support LATAM operations, handling alerts, monitoring, and reporting to ensure a defensible compliance program. You’ll work with cross-border teams and senior staff to drive controls, ethics, and consumer protections across markets.

Ideal candidates have 2+ years in fintech compliance, strong English/Spanish communication, and a proactive, detail-oriented approach. This hands-on role reports to the Compliance Officer and MLRO, with growth opportunities

Qualifications

• Bachelor's degree in Law, Accounting, Business Administration, Economics, or related field.
• 2 years of experience in compliance within financial services or fintech.
• Basic familiarity with AML/CFT, consumer protection, and ethics.
• Fluent in English and Spanish; Portuguese a plus.
• Ability to execute routine tasks and handle complex tasks with supervision.

Responsibilities

• Review alerts and support monitoring and testing.
• Prepare reports and documentation for compliance program.
• Collaborate with regional teams across six markets.
• Support regulatory reporting and regulator requests.
• Assist audits and internal examinations.

Skills

Compliance

Attention to detail

Data analysis

Communication (English & Spanish)

Initiative & ownership

Multilingual (English/Spanish)

Education

Bachelor's degree in Law/Accounting/Business Administration/Economics

Job description

PayJoy is seeking a Compliance Analyst to support LATAM operations, handling alerts, monitoring, and reporting to ensure a defensible compliance program. You’ll work with cross-border teams and senior staff to drive controls, ethics, and consumer protections across markets.

Ideal candidates have 2+ years in fintech compliance, strong English/Spanish communication, and a proactive, detail-oriented approach. This hands-on role reports to the Compliance Officer and MLRO, with growth opportunities