Job Description
Checkout.com is seeking a Compliance Operations Manager in Mexico City to drive transaction monitoring and lead the Compliance team. The candidate must have over 7 years in AML/Compliance Operations, with at least 3 years in a management role, ideally within fintech or banking. Responsibilities include recruiting talent, managing operations in alignment with global standards, and presenting metrics to leadership. The role requires strong communication skills and a deep understanding of compliance workflows, and CAMS or ICA certification is preferred.
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