🎓 JobsStudent.com

Your Gateway to Student Success

← Back to Student Jobs

Global AML & TM Operations Lead - Mexico City

Student-Friendly Entry-Level
Company

Confidential

Location

ciudad de méxico, Mexico

Posted

June 05, 2026

🎓 Ready to Start?

Join thousands of students launching their careers

Apply Now

About This Opportunity

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.
#J-18808-Ljbffr