📍 Local Job Near You
Global AML & TM Operations Lead - Mexico City
Confidential
📍
ciudad de méxico, Mexico
Location
ciudad de méxico
Posted
June 09, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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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