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Global AML & TM Operations Lead - Mexico City

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Confidential
📍 ciudad de méxico, Mexico
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Location ciudad de méxico
📅
Posted June 09, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job Description

Checkout.com is seeking a Compliance Operations Manager for its Mexico City hub to lead and develop the compliance operations team. This role includes overseeing Transaction Monitoring and Screening operations, building a high-performing team, and managing stakeholder relationships. With over 7 years in AML/Compliance Operations, candidates should demonstrate leadership, attention to detail, and a capability to thrive in fast-paced environments. Proficiency in English is essential, and additional fluency in French is a plus.
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📍 Location Details

🌆
City
ciudad de méxico
🗺️
Country
Mexico
🚗
Commute
Local Area

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