Last updated: 2025-05-22

12 Compliance And Due Diligence jobs in Mexico City.

Hiring now: Sr Compliance Officer Mgr @ Payjoy, Sanctions Ops Mgr @ Stripe, Aml Ops Analyst @ Nubank, Aml Analyst @ Dolarapp, Aml Analyst @ Binance, Payment Ops Associate Pay @ Flywire.Explore more at at kaamvaam.com

šŸ”„ Skills

AML (7) KYC (6) compliance (5) transaction monitoring (5) reporting (3) regulatory compliance (3) data analysis (3) financial crime (2) risk management (2) Financial Crimes (2)

šŸ“ Locations

Mexico City (12)
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Payjoy

Senior Compliance Officer Manager Mexico City
Skills & Focus: AML, compliance, financial crime, KYC, privacy, data protection, reporting, risk management, regulatory oversight, ethical conduct
About the Company: PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and successā€¦
Experience: More than 6 years of experience in AML, AB&C, or financial crime compliance.
Type: Full-Time

Stripe

Sanctions Operations Manager Mexico City
Skills & Focus: Financial Crimes, Risk, Compliance, Operations, AML, Sanctions, Due Diligence, Process Improvement, Problem-solving, User Experience
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the worldā€™s largest enterprises to the most ambitious startups - useā€¦
Experience: 5+ years of direct people management experience

Nubank

AML Ops Analyst Mexico City
Skills & Focus: AML Alerts, financial transactions, suspicious situations, regulatory compliance, due diligence, regulatory reporting, investigation files, money-laundering, AML regulations, cross-functional collaboration
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstandingā€¦

Dolarapp

AML Analyst Mexico City
Skills & Focus: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
About the Company: A fast-growing fintech revolutionizing cross-border payments in Latin America.
Experience: Experience in Compliance, AML, or Financial Fraud Investigations
Type: Full-time
Benefits: Competitive salary, Discretionary performance bonus, Paid annual leave, Latest technology to work with, Strong team thaā€¦

Nubank

Treasury and ALM Manager Mexico City
Skills & Focus: Treasury, ALM (Asset Liability Management), Liquidity position, Debt and Capital Markets, KYC (Know Your Customer), Financial Modeling, Python, SQL, Risk Monitoring, Market Analysis
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstandingā€¦
Experience: 5+ years in Mexico treasury and local capital markets
Type: Full-time
Benefits: Health and life insurance, Food card, 15 days of paid vacation with 25% vacation bonus, Holiday Bonus ('Aguinaldo') of ā€¦
AML Operations Coordinator Mexico City
Skills & Focus: AML Operations, KYC, EDD, regulatory compliance, suspicious activity, transaction monitoring, customer due diligence, risk management, data analysis, operational metrics
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstandingā€¦
Experience: At least one year of experience in managing and supporting operational teams
Type: Full-time
Benefits: Health and life insurance, Food card, 17 days of paid vacation with 25% vacation bonus, Holiday Bonus of 30 days of payā€¦

Binance

AML Analyst Mexico City
Skills & Focus: AML, compliance, regulations, internal policies, financial ecosystem, blockchain, digital assets, trading, user fund transparency, security
About the Company: Binance is a leading global blockchain ecosystem behind the worldā€™s largest cryptocurrency exchange by trading volume and registered users. We are trusted by oā€¦

Stripe

Financial Crimes Operations Manager Mexico City
Skills & Focus: Financial Crimes, AML, KYC, KYB, Risk Management, Compliance, Fraud, Operational Efficiency, Team Management, Performance Metrics
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the worldā€™s largest enterprises to the most ambitious startups - useā€¦
Experience: 5+ years of direct people management experience within financial crimes (AML, Sanctions, Fraud), risk, compliance, or related operations functions

Flywire

Payment Operations Associate, Pay-Ins Mexico City
Skills & Focus: payment process, fund movement, reconciliation, partner relationships, optimization, customer support, incoming payments, accounting entries, processing issues, KYC

Nubank

Operational Regulatory Specialist - AML Mexico Mexico City
Skills & Focus: AML Alerts, regulatory compliance, transaction monitoring, KYC, Sanctions, SQL, Python, AML Regulations, customer data, regulatory policies
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstandingā€¦
Benefits: Health and life insurance, food card, 17 days of paid vacation with 25% vacation bonus, holiday bonus of 30 days of payā€¦

Stripe

Anti Money Laundering (AML) Investigator Mexico City
Skills & Focus: financial crimes, investigative experience, AML, transaction monitoring, suspicious activity reports, data analysis, risk analysis, financial institutions, compliance, reporting
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companiesā€”from the worldā€™s largest enterprises to the most ambitious startupsā€”use Strā€¦
Experience: 2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields
Type: Full-time
Anti Money Laundering (AML) Investigator Mexico City
Skills & Focus: financial crimes, investigative experience, AML, transaction monitoring, suspicious activity reports, data analysis, risk analysis, financial institutions, compliance, reporting
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companiesā€”from the worldā€™s largest enterprises to the most ambitious startupsā€”use Strā€¦
Experience: 2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields
Type: Full-time