Compliance Operations Manager

Checkout

Mexico City, Mexico
**
Transaction monitoring workflows
Sanctions/screening protocols
Global compliance strategy alignment
** Checkout.com is seeking a Compliance Operations Manager for its new Mexico City hub, responsible for leading compliance operations, particularly in Transaction Monitoring and Screening. The ideal candidate will have extensive experience in AML/Compliance Operations, with a focus on team leadership and operational excellence within the fintech sector. **

Job Summary

  • Lead the establishment and growth of a new Compliance Operations team in Mexico City, focusing on Transaction Monitoring and Screening.
  • Build and lead a high-performing team, ensuring rigorous, scalable financial crime prevention aligned with global standards and driving operational excellence.
  • Act as a bridge between regional execution and global compliance strategy, requiring a pragmatic leader in a fast-paced environment.

Matching Summary

Match Score: 75

** Checkout.com is seeking a Compliance Operations Manager for its new Mexico City hub, responsible for leading compliance operations, particularly in Transaction Monitoring and Screening. The ideal candidate will have extensive experience in AML/Compliance Operations, with a focus on team leadership and operational excellence within the fintech sector. **

Skills & Requirements

Must-have

  • Transaction Monitoring workflows
  • Sanctions/Screening protocols
  • Global compliance strategy alignment
  • Operational excellence
  • High-velocity operations

Nice-to-have

  • Psychological safety culture
  • Data-driven decision making
  • Career development pathing
  • Pragmatic leadership
  • Resilience during change

Key Requirements

  • 7+ years AML/Compliance Operations experience
  • 3+ years people management experience
  • FinTech or global banking background
  • CAMS or ICA certification preferred
  • Proficient in English

Work Rights

Not specified

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