Description
Checkout.com is hiring a Risk Monitoring Analyst to join its founding Risk Monitoring team in the Mexico City Operations Hub. The role reviews daily risk alerts, investigates unusual transaction activity and seller risk, determines whether alerts are false positives or genuine risks, recommends controls, escalates complex cases, documents decisions, and collaborates with risk, financial crime, onboarding, disputes, account management, and platform teams. The position requires at least one year of relevant risk, fraud, transaction monitoring, AML/KYC, credit risk, disputes, payments operations, or similar analytical experience, strong analytical and communication skills in English and Spanish, and the ability to work in a hybrid model with three office days per week.
