PyME Compliance Lead

About Checkout.com Checkout.com enables online payments for well-known brands such as eBay, ASOS, Klarna, Uber Eats, and Sony. The company's goal is to make every online checkout smooth and efficient, helping businesses grow and customers transact with ease. Checkout.com operates from 19 offices across six continents, with its headquarters in London. The team values performance, continuous improvement, and a collaborative spirit. As the company grows in the Americas, a new Operations Hub is launching in Mexico City to better support merchants in the region. Role Overview: Compliance Operations Manager The Compliance Operations Manager will lead the compliance operations team based in Mexico City. This position focuses on overseeing Transaction Monitoring (TM) and Screening operations, making sure financial crime prevention efforts remain effective and can scale as the business grows. Key responsibilities include building and managing a team of Team Leads and Analysts, driving operational excellence, and ensuring alignment with global compliance standards. The manager will play a central role in executing the "Follow-the-Sun" model, providing continuous coverage for all regions where Checkout.com operates. This role requires bridging local operations with the broader global compliance strategy, maintaining high standards of quality and regulatory compliance in a changing environment. Location Home-based, Mexico

Finance & Operations Manager — MexicoLocation: Mexico City, Mexico (on-site) Type: Full-time About OutpostAt Outpost, we are revolutionizing cross-border commerce with a robust infrastructure designed by seasoned professionals from top companies like Revolut, Adyen, Airwallex, and Wayflyer. Our dedicated local entities span across 58 jurisdictions, empowering enterprise merchants with access to local acquiring, diverse payment methods, and comprehensive tax compliance through a seamless integration. We simplify local complexities, allowing merchants to concentrate on their growth.As we expand our operations in Mexico, we are excited to invite a foundational team member for our Mexican entity. The RoleIn this pivotal position, you will be the local steward of Outpost's Mexican entity, ensuring compliance, financial health, and operational excellence. This hands-on role encompasses accounting, tax compliance, and daily operations management. Collaboration with our global operations and finance teams, as well as external advisors including local legal counsel, will be key to your success. Responsibilities Finance & Tax ComplianceLead all statutory accounting and financial reporting for the Mexican entity.Oversee tax filings and compliance obligations with the SAT, including IVA, IEPS, ISR, and monthly/annual declarations.Ensure accurate and timely CFDI issuance, adhering to SAT requirements.Manage relationships with local tax advisors and external auditors.Monitor SAT regulatory updates and assess their implications for Outpost and our merchants.Assist with transfer pricing documentation and intercompany compliance in collaboration with the global finance team. OperationsOversee merchant onboarding for Mexican transactions, coordinating with our global operations team.Manage local banking relationships and cash flow for the entity.Support commercial operations including contracts, vendor management, and regulatory correspondence.Act as the primary local liaison for regulators, auditors, and banking partners.Coordinate with PSP partners in Mexico on operational and compliance issues. Desired QualificationsLicensed Contador Público (CPA) with active professional credentials.Proven experience in finance, accounting, or operations management.Strong understanding of Mexican tax regulations and compliance requirements.Excellent communication and interpersonal skills.

Role Overview Emma Sleep is hiring a Legal and Compliance Manager in Mexico City. This role focuses on managing compliance with legal requirements and supporting ethical business operations. The manager will help guide the company through legal frameworks and identify potential risks tied to business activities.

We are seeking a detail-oriented and proactive Compliance Analyst to join our dynamic team at Flywire. In this role, you will play a crucial part in ensuring our operations align with legal standards and internal policies. The ideal candidate will have a keen analytical mindset, excellent problem-solving skills, and a passion for compliance.Your responsibilities will include conducting compliance audits, analyzing regulatory requirements, and collaborating with various departments to implement effective compliance strategies. You will also be tasked with monitoring compliance risks and reporting findings to management.

Join Our Team as a Regulatory Compliance ManagerAt Airwallex, we are redefining the financial landscape with our innovative payments and financial solutions for global businesses. With cutting-edge technology and a robust infrastructure, we empower over 200,000 businesses, including industry leaders like Brex, Rippling, and Qantas, to efficiently manage their financial operations.Founded in Melbourne, our team of over 2,000 talented individuals spans 26 offices worldwide. Valued at $8 billion and supported by renowned investors such as T. Rowe Price and Visa, we are at the forefront of transforming global payments. If you are ready to embark on a career that challenges you to achieve remarkable things, we invite you to join us.Your Role & ResponsibilitiesAs a pivotal member of our Legal, Risk & Compliance (LRC) team, you will ensure that Airwallex adheres to all regulatory requirements while fostering a culture of compliance. Your expertise will aid in proactively identifying and managing legal and financial risks, enabling our growth and strategic initiatives.Team DynamicsThe Global Regulatory Compliance Team serves as a critical line of defense, working collaboratively to safeguard Airwallex’s operational integrity. We are dedicated to providing comprehensive support across the business, ensuring that we navigate the financial landscape with accountability and transparency.

About AirwallexAirwallex stands as the premier unified payments and financial platform tailored for global enterprises. Through our distinctive blend of proprietary technology and software, we empower over 200,000 businesses globally—including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN—with comprehensive solutions for managing business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, we boast a dynamic team of more than 2,000 innovative professionals across 26 global offices. With a valuation of US$8 billion and support from leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of revolutionizing the future of global payments and finance. If you are eager to embark on the most ambitious journey of your career, we invite you to join us.Attributes We ValueAt Airwallex, we seek trailblazers with a founder-like enthusiasm who desire impactful roles, rapid learning, and genuine ownership. You bring substantial expertise in your field and sharp analytical thinking, driven by our mission and operating principles. You act with urgency, exercise sound judgment, and delve into complexities with curiosity, making decisions grounded in fundamental principles while balancing speed and thoroughness.A spirit of humility and collaboration characterizes you; you have the capacity to transform nascent ideas into tangible products, and you possess the capability to drive projects from inception to completion. Leveraging AI to enhance productivity and expedite problem-solving is part of your toolkit. Here, you will confront intricate, high-visibility challenges alongside exceptional colleagues while advancing your career in the evolution of global finance. If this resonates with you, let’s create what comes next.About the TeamThe Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative unit of legal experts and risk management professionals. We are dedicated to protecting Airwallex’s operations, cultivating a culture of compliance and ethical conduct, and ensuring our navigation through the global financial landscape is conducted with integrity. Our role involves providing expert guidance and support across all business areas, proactively identifying, mitigating, and managing legal, compliance, and financial risks.Your RoleIn your capacity as the Senior Compliance Manager & MLRO for Mexico, you will function as the statutory Compliance Officer (Oficial de Cumplimiento) for our Mexican entity. Your responsibilities will encompass the design, implementation, and oversight of our Anti-Money Laundering (AML) and compliance programs, ensuring adherence to all regulatory requirements.

About Us SharkNinja is a worldwide leader in product design and technology, boasting a diverse portfolio of highly-rated lifestyle solutions that enhance the lives of consumers globally. With the strength of our trusted brands, Shark and Ninja, we have consistently delivered groundbreaking innovations and expanded into various product categories, achieving remarkable growth and increasing market share. Our headquarters is located in Needham, Massachusetts, and we employ over 4,100 associates, providing our products through major retailers and online platforms worldwide. OVERVIEW:The Product Safety & Compliance Coordinator LATAM will collaborate closely with our regional product team, certification partners, and product management unit to oversee all regulatory compliance and product certification facets. The ideal candidate will spearhead multiple certification projects from product ideation to mass production, ensuring adherence to market access requirements while implementing effective risk mitigation strategies.Here are some of the EXCITING responsibilities you'll undertake:Lead certification activities and risk assessments for various new product development initiatives.Define project requirements and deliverables for both product development teams and external regulatory partners.Continuously assess project risks during development and formulate contingency plans to address challenges.Conduct weekly project reviews, presenting status updates and associated risks.Ensure all product certification activities are initiated and executed as planned and within timelines.Act as a subject matter expert to the product development teams, providing guidance on regulatory requirements.

Role Overview Platacard is looking for a PyME Compliance Analyst based in Mexico. This role focuses on helping the company meet regulatory requirements and internal standards. The analyst works closely with different teams to identify risks and put effective compliance processes in place. What You Will Do Work with multiple departments to review and assess compliance risks Help design and implement measures that ensure Platacard meets relevant regulations Support the company’s goal of delivering secure payment solutions to small and medium businesses

About PayJoyAt PayJoy, we are committed to transforming lives through financial empowerment. As a pioneering credit provider, we focus on serving underprivileged populations in emerging markets, helping them achieve financial stability and prosperity. Our innovative secured credit technology creates pathways for new customers to access the credit system, enabling them to enhance their quality of life. With our point-of-sale financing and credit card services, we empower our customers to embrace micro-entrepreneurship and navigate challenging times. Leveraging advanced machine learning, data science, and anti-fraud AI, we have positively impacted over 18 million customers as of 2025, all while maintaining strong profitability for sustained growth.About the RoleThe Merchant Operations Manager focusing on Operational Excellence is vital to our mission. This role is responsible for streamlining processes, enhancing operational efficiency, and ensuring strategic alignment across various projects. Key responsibilities include governance, resource management, performance measurement, and continuous improvement, utilizing agile methodologies and project management best practices to drive success.

Join our dynamic team at Crewbloom as a Compliance Analyst, where you will play a crucial role in supporting the regulatory, operational, and risk management strategies of our esteemed client. We are looking for a meticulous individual with a solid understanding of AML/CFT frameworks, KYC/CDD processes, and international compliance standards, along with a growing or established knowledge of digital asset compliance.In this role, you will conduct thorough reviews, prepare compliance documentation, and ensure our adherence to both internal policies and external regulations. The ideal candidate will possess a high level of integrity, strong analytical skills, and the ability to communicate complex ideas effectively to both technical and non-technical stakeholders.

The retail sector in Latin America boasts an impressive annual worth of $2 trillion. To maintain and expand their sales and market presence, brands and retailers invest billions each year to deploy thousands of individuals for in-store tasks such as stocking shelves, fulfilling e-commerce orders, and setting up displays. Our innovative technology connects these individuals with retailers through a mobile marketplace, enabling them to select tasks nearby as independent contractors. In return, retailers gain access to a real-time dashboard that tracks the progress of various tasks. To date, over 4.7 million tasks have been successfully completed on our platform across Mexico, Colombia, Costa Rica, and Peru, fundamentally changing how brands and retailers manage their operations. We are seeking individuals with an entrepreneurial spirit and a passion for launching innovative projects. This is a unique opportunity in Latin America to join a well-funded startup poised for exponential growth. Our founders are graduates of Harvard Business School with extensive consumer experience at Walmart and P&G across Latin America, India, China, and Africa. Backed by leading Silicon Valley investors, our platform currently supports over 12,000 users across Mexico, Costa Rica, Peru, and Colombia, and we are expanding into Brazil.As we enhance our delivery operations with leading retailers in Mexico, we require a highly motivated individual who can work independently and is passionate about execution. We are looking for a proactive and organized person, equipped to tackle various challenges in a rapidly growing startup environment. This individual will be responsible for executing data-driven strategies and managing a remote team. The successful candidate will oversee a specific region, taking full ownership of their territory through thorough analysis and execution.Key Responsibilities: Join a team of operations managers overseeing online operations for top retailers (order picking and delivery)Take ownership of and enhance business KPIs (completion rates, on-time delivery, churn rates, etc.)Manage relationships with field teams and stores (clients) to execute collaborative strategiesEnsure the presence of a complete team of Zubaleros at each operational pointCalculate, manage, and align supply across regionsEnsure recruitment, training, retention, and engagement of ZubalerosTransform raw data into actionable insights to boost productivity, reduce churn, and enhance communication with Zubaleros

Indiecampers is seeking an Operations Manager based in Mexico City. This position centers on improving daily operations and ensuring a seamless customer journey. The Operations Manager will oversee logistics, refine processes, and guide a team dedicated to reliable service. Key responsibilities Manage logistics to maintain smooth and consistent operations Identify opportunities to improve existing processes and put changes into practice Lead and support a team focused on delivering efficient, effective service Work to enhance the overall experience for customers Location This role is based in Mexico City, Mexico.

Join Restaurant365 as a Marketing Operations Manager and drive our marketing initiatives to new heights! In this pivotal role, you will be responsible for optimizing marketing processes, managing data-driven campaigns, and ensuring seamless execution of marketing strategies. This is an exciting opportunity to work in a dynamic environment and make a significant impact on our growth.

Join Our Team as a Copy Editor (Finance & Compliance)About Us:Wizeline is a pioneering AI-native technology solutions provider dedicated to crafting innovative, AI-driven digital products and platforms. We collaborate with clients to harness the power of data and artificial intelligence, accelerating their market presence and facilitating transformative business changes. At Wizeline, we cultivate a global community of innovators, encouraging a culture of growth, teamwork, and impactful results.With the right talent and innovative ideas, our potential is limitless.Are You the Right Candidate?If this sounds like a great opportunity, let’s ensure you’re the right fit for the position:Key ResponsibilitiesEdit and proofread content to ensure clarity, grammatical accuracy, consistency, tone, and adherence to regulatory standards.Review and enhance materials to guarantee accurate representation across various formats and channels.Keep track of compliance language updates to ensure they are properly applied in all editorial content.Verify facts, data points, and financial statistics to ensure precision and produce error-free content.Offer strategic editing recommendations based on target audience understanding and communication objectives.Incorporate updates from editorial style guides to maintain high editorial standards.

Since our inception in 1998, we have been driven by a mission to redefine how gamers engage with their beloved titles. Today, we proudly encompass a global workforce of over 12,000 professionals across more than 70 studios in 26 countries.We are dedicated to assisting video game developers and publishers by providing a vast array of solutions that range from art and audio services to testing, localization, and ultimately, Player Engagement. This rapidly growing service line at Keywords Studios encompasses technical support, community management, and trust & safety services tailored for a diverse portfolio of AAA and Indie studios in the gaming sector.Join us in our quest to cultivate vibrant player communities and deliver exceptional experiences! Role OverviewAs the Operations Manager, you will spearhead multiple projects towards successful completion. Your leadership prowess will serve as the catalyst for achieving project goals, leaving a significant mark on our organizational objectives.Your meticulous approach to project tracking and budget management will drive operational profitability while ensuring timely and accurate billing across all projects. By proactively managing project scope changes, identifying potential risks, and developing strategic contingency plans, you will ensure seamless project outcomes with confidence. Desired QualificationsLeadership:Oversee assigned projects comprehensively, ensuring that client expectations are met and processes are adjusted as required.Collaborate with the Business Development Management Team to evaluate new project scopes, providing expert guidance to clients while agreeing on processes and timelines.Maintain performance records for Team Leads and agents, offering ongoing feedback and mentorship.Coordinate schedules with Team Leads and facilities to ensure optimal project execution.Engage daily with clients, managing all project-related communication and strategies.Implement quality control measures across projects.Define workflows and responsibilities among project team members.Guarantee financial success for projects by delivering accurate reports and invoices to clients punctually.Timely address and resolve project or HR issues, escalating them when necessary.Analytics:Possess a keen eye for identifying errors or inconsistencies in both personal and team contributions, addressing or amending them as necessary.Ability to prepare, interpret, and effectively utilize management information reports.Play a crucial role in designing and improving processes, methodologies, and tools while maintaining thorough documentation.Communication:Deliver comprehensive briefings to Team Leads and agents, ensuring alignment with project objectives and strategies.

At Scale AI, we are at the cutting edge of machine learning technology, empowering advanced robotics systems. As an Operations Program Manager dedicated to data creation for robotic models, you will architect and implement innovative solutions, tools, and processes that facilitate the generation of high-quality training datasets at scale. Your role will be crucial in ensuring the accurate and timely delivery of datasets that enhance perception, manipulation, and autonomous decision-making capabilities in robotic platforms. Joining our dynamic team of operators and collaborators, you will play a pivotal role in ensuring consistent delivery and high customer satisfaction. Your determination to achieve exceptional results will drive you to conduct pilots, tests, and experiments, before transitioning new designs to our skilled operational teams. This exciting position blends operational excellence, process optimization, and cross-functional leadership, offering you the chance to collaborate with diverse teams including Engineering, Marketing, Operations, and Analytics across the globe.

About NeloNelo stands as a premier consumer fintech and e-commerce platform in Mexico, boasting over $500 million in annualized GMV and more than $80 million in annualized revenue. Our vision is to enhance the purchasing power of consumers across Latin America by providing a modern alternative to traditional credit cards. Supported by over $40 million in venture capital from notable investors such as Homebrew, Two Sigma Ventures, and Susa Ventures, Nelo is also equipped with a $100 million asset credit facility from Victory Park Capital.Our dynamic team comprises seasoned professionals from leading technology firms, including Uber, Amazon, Rappi, and DiDi. We take pride in our agility, intellectual rigor, and efficiency. Nelo operates offices in both Mexico City and New York City.Role OverviewWe are seeking a highly experienced attorney to take on the role of Head of Legal and Compliance. In this director-level position, you will report directly to the VP of Finance, overseeing all legal and regulatory functions within Nelo. The ideal candidate will have a background from a prestigious law firm or a fintech company, with expertise in corporate transactions, debt and equity financing, and financial regulatory compliance. This role is designed as a generalist: you will manage corporate, regulatory, product, commercial, and labor issues, while effectively coordinating with external counsel when necessary.The two primary focuses of this position are corporate transactions and regulatory compliance. You will oversee and facilitate various legal matters with the support of specialized external firms.Key ResponsibilitiesCorporate TransactionsProvide legal guidance on debt financing, including term sheets, loan agreements, guarantees, and security agreements.Manage amendments, waivers, and ongoing lender relationships.Oversee hedging agreements and related documentation.Facilitate equity rounds from term sheet to closing, including shareholder agreements and board approvals.Ensure corporate governance through board meetings, share conversions, and capital increases.Manage public debt issuance, including Certificados Bursatiles or equivalent instruments.Regulatory and ComplianceOwn the AML program, including policy development, control measures, SAR filing, and ongoing compliance.

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.

As a vital member of our dedicated VANTAGE team, the Third-Party Due Diligence Researcher plays a crucial role in ensuring compliance-driven due diligence. This involves analyzing our clients’ potential counterparties to uncover any issues that may pose reputational or other risks.Your responsibilities will include performing extensive media research and utilizing our databases, primary documents, and various sources to identify criminal and reputational issues as well as ultimate beneficial ownership. You will also need to navigate complex corporate structures and assess potential political and sanctions exposure.Your primary focus will be to review, synthesize, and report findings from both OSINT and HUMINT research efficiently within tight deadlines. An exceptional attention to detail is essential for success in this fast-paced environment. The ideal candidate will thrive as a collaborative team player while maintaining a positive demeanor under pressure. Strong analytical skills and a clear writing style are imperative as you will be distilling complex information into concise reports.Engage in a variety of due diligence projects, including corporate compliance, ABAC, ESG, financial crime, IPO, and KYC initiatives.Implement complex search criteria for media and database research while adhering to established methodologies.Collaborate with in-country source networks to gather essential compliance information beyond OSINT sources.Analyze research outcomes in the context of specific projects and geographic regions.Extract conclusions and identify indirect relationships from research findings.Evaluate findings based on standardized or customized risk assessment methodologies.Compile and summarize all relevant findings in comprehensive reports.Present and brief findings to internal teams when necessary.Work collaboratively with colleagues across different departments to successfully execute joint projects.