Global AML Compliance Ops Lead – Mexico Hub (Hybrid)

Checkout.com is seeking a Compliance Operations Manager to lead the compliance operations team in Mexico City. This role involves overseeing Transaction Monitoring and Screening operations, ensuring operational efficiency, and maintaining high performance in a hybrid working model.

The ideal candidate will possess over 7 years of experience in AML/Compliance Operations, with significant leadership skills, and certifications like CAMS or ICA are preferred. This position offers flexibility with hybrid working to encourage collaboration.