Financial Operations Analyst

Join PayJoy as a Financial Operations AnalystAs a leading credit provider, PayJoy is committed to empowering underserved customers in emerging markets to achieve their financial goals. Our innovative secured credit technology opens the door for new customers to access the credit system, enabling them to improve their quality of life through point-of-sale financing and card offerings. Our solutions also support micro-entrepreneurs and serve as a safety net during challenging times. With advanced machine learning and anti-fraud AI, we have positively impacted over 18 million customers by 2025, all while maintaining a profitable and sustainable business model.Role OverviewWe are seeking a detail-oriented Financial Operations Analyst to manage transaction reporting, invoicing, and payment processes. You will play a crucial role in integrating these functions into our financial systems, enhancing efficiency and compliance. Your responsibilities will include identifying opportunities for process automation to streamline operations, reduce manual tasks, and minimize discrepancies, thereby ensuring scalable and compliant financial operations at PayJoy.

Join Nooks as a Financial Planning & Analysis Analyst, where you will play a pivotal role in shaping our financial strategy. You will analyze financial data, develop forecasts, and support strategic decision-making processes. This is an exciting opportunity to be part of a dynamic team that values innovative thinking and financial acumen.

Join our dynamic team at Polymath Ventures as an Operations and Automation Analyst. In this pivotal role, you will leverage your analytical skills to enhance operational efficiency and drive automation initiatives across our various projects. You will work closely with cross-functional teams to identify areas of improvement and implement innovative solutions.

About the Role Join our dynamic Finance team at SportyGroup as a Financial Analyst, where you will play a vital role in our expansion within a burgeoning market. Your collaborative spirit will shine as you work closely with various internal and external stakeholders to drive financial excellence. Key Responsibilities Assist in the management of accounts payable and receivable, focusing on digital payment solutions including payment providers and SPEI. Conduct daily, meticulous reconciliations of substantial data volumes, swiftly identifying and addressing discrepancies in partnership with Payment Service Providers, Operations, and Fraud teams. Oversee the processing of invoices, ensuring timely approvals and payments, while resolving vendor inquiries to maintain an efficient procure-to-pay cycle. Support daily cash flow management and perform bank account reconciliations. Implement and regularly refine key financial controls to ensure optimal operational efficiency. Maintain accurate records of accounts payable and receivable. Deliver ongoing and ad hoc financial analyses and reports to empower data-driven decision-making. Prepare financial reports and assist in analyzing operational performance. Collaborate with compliance and product teams to safeguard financial operations. Ensure adherence to internal policies and regulatory standards. Foster strong relationships with local banks, auditors, tax authorities, and regulatory bodies. Represent SportyGroup in communications with government agencies and industry associations as needed. Your Qualifications A proactive self-starter who is decisive and works with urgency. A Type A personality who thrives in a fast-paced environment. Desire for a flat organizational structure that promotes engagement at all employee levels and collaboration across departments. A minimum of 5 years of experience in Accounting, Treasury, or Finance, with at least 1 year in the betting or fintech sectors. A Bachelor's degree in Business Administration, Economics, Accounting, or a related field. A relevant accounting qualification is essential, along with a solid understanding of accounting and bookkeeping practices and proficiency in accounting software. Strong organizational skills, meticulous attention to detail, and effective communication abilities are crucial.

About Us SharkNinja is a renowned global product design and technology firm that boasts an impressive array of five-star rated lifestyle products aimed at enhancing the everyday lives of consumers worldwide. With two trusted global brands, Shark and Ninja, our company has consistently led the charge in market innovation, successfully launching a wide range of consumer goods that have significantly expanded our reach and market share. Based in Needham, Massachusetts, our team consists of over 4,100 dedicated professionals, and our products are available through leading retailers, both online and offline, as well as via distributors across the globe. Our Mission At SharkNinja, our relentless pursuit of excellence drives us to create innovative products while strengthening the financial foundations that support sustainable growth. As our operations in Mexico expand, we are committed to enhancing our local finance capabilities to facilitate informed commercial decision-making and ensure long-term success. Position Overview The Financial Analyst for Mexico will play a crucial role in managing the comprehensive financial operations of SharkNinja’s commercial business in Mexico. Reporting directly to the Finance Manager for Mexico, this role will involve close collaboration with the Sales, Marketing, Supply Chain, and Operations teams to drive financial performance and insights.

About Us Nu is one of the largest digital financial platforms globally, boasting over 122 million customers across Brazil, Mexico, and Colombia. Driven by our mission to simplify and empower individuals, we are transforming financial services in Latin America, and this is just the beginning of the vibrant future we are crafting. Listed on the New York Stock Exchange (NYSE: NU), we leverage cutting-edge technology, data intelligence, and a streamlined operational model to provide financial products that are straightforward, accessible, and human-centric. Our impact has been acknowledged by prestigious global rankings such as Time 100 Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Bank. Explore more on our institutional page here. About the Role As an AML Operations Analyst, you will be integral to ensuring Nubank's sustainable growth by supporting regulatory requirements for AML operations. You will challenge the status quo to deliver: Exceptional experiences for our dedicated clients during the AML Ops process, maintaining the utmost quality in customer data and due diligence in accordance with regulatory and internal policies. Thorough analysis of AML Alerts produced by our transaction monitoring system to identify suspicious activities, contributing to a more ethical society while fostering the robust growth of Nubank in Brazil and Mexico. We seek individuals who embody diligence, flexibility, and resilience, aligned with Nu's core principles! Our Operational Squad - AML Ops - is tasked with safeguarding Nu from criminal activities and curtailing money laundering within the Mexican economy, adhering to essential regulations and ensuring our business's continuity. Key Responsibilities Analyze AML Alerts, financial transactions, accounts, and data from alerts generated by the AML transaction monitoring system to identify suspicious activities and offer detailed recommendations (e.g., reporting to UIF, cancellation). Compile investigation files to escalate to the AML Forum (Comité de Comunicación y Control). Enhance the AML Ops team’s alignment with our obligations as a financial institution. Develop advanced reporting mechanisms to improve oversight.

Join One Park Financial (OPF), a dynamic and rapidly expanding FinTech company based in Miami, Florida, as we revolutionize financing solutions for small businesses throughout the United States. We are currently looking for a Senior Data Protection Analyst (DLP) to spearhead our Data Egress & Collaboration Security program. This pivotal role is dedicated to thwarting unauthorized data exfiltration, monitoring outgoing communications, and ensuring adherence to our internal data protection protocols.The Senior Data Protection Analyst will act as a principal technical authority, tasked with safeguarding sensitive customer and company information via sophisticated monitoring, investigation, and enforcement of Data Loss Prevention (DLP) policies.

Stripe is looking for an Operations Associate in Mexico City to focus on Financial Crimes and Anti-Money Laundering (AML) investigations. This role centers on analyzing and investigating financial transactions to spot potential fraudulent activity. Careful attention to detail and strong analytical skills are essential for supporting Stripe’s commitment to secure and trustworthy payments. Key responsibilities Analyze financial transactions to detect and investigate suspicious or potentially fraudulent activities. Support the development and execution of risk management strategies. Work with internal teams and stakeholders to strengthen compliance procedures. Who succeeds in this role Detail-oriented professionals with a strong analytical mindset. Individuals comfortable collaborating across teams and adapting to evolving priorities. This position offers the chance to contribute directly to Stripe’s efforts in maintaining secure financial operations. The work environment values insight, teamwork, and a proactive approach to risk and compliance.

Join Restaurant365 as a Revenue Operations Analyst and play a pivotal role in optimizing our revenue processes. In this dynamic position, you will analyze data, streamline operations, and support our sales and finance teams to ensure maximum efficiency and growth. Your insights will directly impact our strategic initiatives and help drive the success of our organization.

Join Our Team as an Investment Operations Analyst at DOPVDOPV is a dynamic collaboration between Deep Ocean Partners based in New York and Polymath Ventures situated in Mexico City. We leverage institutional private credit expertise alongside profound operational insights into technology firms, local capital markets, and legal frameworks in Mexico.Our firm is a data-driven, AI-enabled private credit platform dedicated to delivering asset-backed lending (ABL) solutions to fintechs, B2B SaaS enterprises, eCommerce ventures, and other tech-enabled businesses across Mexico. Our offerings include structured credit, factoring, and working capital solutions, ranging from MXN $100 to 1,000 million (approximately $5 to $50 million USD), tailored to support rapidly growing companies.We are seeking an adept Investment Operations Analyst who will be pivotal in executing and monitoring our structured credit portfolio. This role encompasses ensuring efficient deal closures, compliance with contractual commitments, and adept coordination among all parties involved, including trustees, master servicers, legal advisors, portfolio enterprises, and investors.This position demands hands-on involvement and operational precision, requiring both office-based tasks and regular face-to-face interactions with external stakeholders such as notaries, trustees, and clients.

Join Our TeamAbout StripeAt Stripe, our Mexico City office stands as a dynamic center committed to transforming the financial ecosystem for businesses across the globe. We foster a culture of collaboration, innovation, and excellence, where each team member contributes to our mission of enhancing the global economy and increasing the internet's GDP. Our work is not only about creating beautiful solutions but also celebrating our collective achievements along the way. We prioritize a supportive environment where every voice is valued, and our dedication is reflected in our handling of over a million support cases annually, empowering users to overcome challenges and reach their potential.The Financial Crimes TeamDid you know that only about 4% of the world’s GDP is derived from internet commerce? At Stripe, we see this as a vast opportunity for innovation and prosperity. However, the promise of a global online economy also comes with significant risks, as malicious actors threaten the trust and safety of digital platforms. Our Financial Crimes team plays a crucial role in safeguarding our services, ensuring compliance, and identifying individuals involved in money laundering and other financial crimes.Your RoleWe are seeking a passionate individual committed to combating financial crimes and adept at unraveling complex investigations. You should possess a natural curiosity and the ability to navigate ambiguity while devising creative solutions. Your primary responsibilities will include conducting thorough investigations, making informed account-level decisions, and providing recommendations for regulatory reporting. You will analyze data, assess various indicators, and draw conclusions based on your findings.The ideal candidate will have a background in financial crimes compliance, particularly within the fintech or e-commerce sectors.

ALTEN México es parte de Grupo ALTEN, un líder global en ingeniería y tecnologías de la información con más de 30 años de experiencia. Nuestra presencia se extiende a 30 países en Europa, América del Norte, Asia, África y Medio Oriente, con un equipo de más de 46,000 empleados, de los cuales el 88% son ingenieros.Buscamos un Financial Data Analysis Specialist (Mid Level) para analizar, interpretar y gestionar información financiera clave que fortalezca el desempeño del área de Financial Services. Este rol es crucial para la evaluación de KPIs, la elaboración de reportes ejecutivos y la generación de insights que apoyan decisiones estratégicas y comerciales. El candidato ideal debe tener un fuerte nivel analítico, habilidades para colaborar con diferentes áreas y dominio de herramientas digitales y financieras.Responsabilidades:Analizar, consolidar e interpretar KPIs financieros.Elaborar reportes ejecutivos y tableros de seguimiento.Evaluar tendencias, variaciones e indicadores de desempeño.Identificar oportunidades de mejora basadas en datos.Proporcionar soporte analítico a iniciativas de Financial Services.Validar información financiera y asegurar la integridad de los datos.Colaborar con equipos de ventas, finanzas, legal y socios externos.Preparar comparativos contra metas internas y resultados históricos.Gestionar información para cumplimiento, procesos documentales y auditorías.Mantener comunicación con distribuidores para aclaración de datos.

Join Despegar as a Senior Media Operations Analyst and contribute to our mission of transforming travel experiences for customers across Latin America. In this pivotal role, you will analyze media performance, optimize campaigns, and collaborate with cross-functional teams to enhance our digital marketing strategies.

About Delinea:Delinea is at the forefront of protecting human and machine identities through intelligent, centralized authorization solutions. Our mission is to empower organizations with seamless governance over their interactions in the modern enterprise landscape. Utilizing AI-driven insights, Delinea’s renowned cloud-native Identity Security Platform manages the entire identity lifecycle across cloud environments, traditional infrastructures, data assets, SaaS applications, and AI integrations. Our platform uniquely allows for the discovery of all identities—including workforce, IT administrators, developers, and machines—while assigning the appropriate access levels, monitoring for anomalies, and responding to threats in real-time. With deployments achievable in weeks rather than months, requiring 90% fewer resources than our closest competitor, and boasting an impressive 99.995% uptime, Delinea ensures robust security alongside operational efficiency. Discover more about us at Delinea.com, LinkedIn, X, and YouTube.Join our enthusiastic global team at Delinea and contribute to our vision of creating a safer, more secure world. Our achievements stem from exceptional product leadership, remarkable engineering talent, and strategic backing from TPG. We celebrate diversity, foster innovation, and uphold a culture of respect and equity. If you're eager to challenge the conventional and help us redefine security in today's world, we invite you to apply.

Join Leona: Transforming Healthcare TogetherAt Leona, we are dedicated to empowering individuals to take charge of their health and the health of their loved ones. Our ambitious mission is to revolutionize the interaction between patients and healthcare professionals, ensuring that quality care is accessible regardless of location.Our innovative platform enhances doctor-patient communication through WhatsApp, acting as an AI-driven clinical assistant to automate routine tasks and provide patients with 24/7 access to their healthcare providers.With teams in both San Francisco and Mexico City, our diverse group boasts extensive experience from successful tech companies such as Rappi, Uber, and Modern Fertility. We are proud to be backed by top investors, including General Catalyst and Accel.If you are eager to learn and contribute to building something extraordinary in an early-stage startup, we would love to meet you!The RoleAs a Business Operations Associate based in Mexico City (preferred), you will play a crucial role in shaping our operational strategies and processes to enhance efficiency and scalability.

Platacard is seeking a dynamic and proactive Accounting Analyst to enhance our financial and regulatory accounting processes within the banking sector. If you have a passion for understanding the operations of a regulated financial institution, engaging in essential accounting cycles, and ensuring precise and compliant reporting, we invite you to apply for this exciting opportunity.Key Responsibilities:Maintain accurate and updated general accounting records.Support compliance with the Circular Única de Bancos (CUB) and other regulatory mandates.Assist in the monthly, quarterly, and annual closing processes, ensuring accuracy and timeliness.Gain insight into accounting processes related to provisions, taxes, reserves, loan portfolios, and treasury operations.Oversee account reconciliations, integrations, and prepare information for audits.Work collaboratively with Treasury, Risk, Compliance, and Audit teams to ensure data accuracy.Engage in initiatives aimed at process improvement, including automation and internal controls.

COMPROPAGO S.A. DE C.V. operates as an electronic payment institution within the Spin business unit at FEMSA. Spin focuses on expanding access to financial and digital services through products like the Digital Wallet, Spin by OXXO, and Spin Premia. The team also supports businesses with solutions such as NetPay and OXXO PAY, aiming to make daily financial management more efficient and rewarding for individuals and communities. Role overview The Conciliations Analyst plays a key role in ensuring accurate reconciliations, integrations, and operational-accounting monitoring. This position centers on analyzing and documenting transactions, resolving exceptions with both internal teams and suppliers, certifying accounting balances, and preparing reports related to reconciliation activities. Main responsibilities Reconcile operational and accounting data, identify discrepancies, and follow up to resolve exceptions quickly. Detect operational-accounting exceptions or inconsistencies across processes and ensure prompt correction to minimize institutional risk. Respond to information requests from internal and external clients. Participate in new operational process projects, contributing to the design of reconciliation procedures. Support departmental activities to achieve objectives and improvement plans. Propose initiatives to reduce operational times and improve process quality. Prepare monthly status certificates for each operational process. Create reports as needed for reconciliation activities.

Join our dynamic finance team at SiteMinder as a Senior Accounting Analyst. In this pivotal role, you will leverage your expertise to manage complex accounting tasks, ensuring compliance and accuracy in all financial reporting. Collaborate with cross-functional teams to enhance financial processes and drive strategic initiatives. Your analytical skills will play a key role in identifying trends and opportunities for improvement in our financial operations.

Join our dynamic team at Veolia Environnement S.A. as a Treasury and Finance Analyst. In this role, you will be responsible for managing our financial operations, ensuring liquidity, and optimizing our capital structure. You will play a key part in supporting our strategic initiatives and maintaining financial health. Your expertise will help guide our financial strategies, and you will collaborate with various departments to enhance our financial performance.

Kavak stands out as a major force in Latin America's used car market, with operations spanning multiple countries. The company emphasizes technology, using AI to enhance the buying, selling, and financing experience for millions of customers. Recent milestones include a $300 million investment led by Andreessen Horowitz and recognition as a leading workplace in the region. AI drives many of Kavak’s core functions, from conversational commerce to marketing and data analysis. The team values initiative and ambition, aiming to solve challenges others might avoid. Growth remains steady, supported by a strong commitment to innovation. Kavak works closely with Kuna, its financial arm, to connect every part of the automotive ecosystem. This partnership supports seamless transactions and financing for customers throughout Latin America.