Last updated: 2025-07-01

11 Compliance And Due Diligence jobs in Mexico City.

Nubank

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…

Treasury and ALM Manager

Mexico City

  • Skills: Treasury, ALM (Asset Liability Management), Liquidity position, Debt and Capital Markets, KYC (Know Your Customer), Financial Modeling, Python, SQL, Risk Monitoring, Market Analysis
  • Experience: 5+ years in Mexico treasury and local capital markets
  • Type: Full-time

Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…

Anti Money Laundering (AML) Investigator

Mexico City

  • Skills: financial crimes, investigative experience, AML, transaction monitoring, suspicious activity reports, data analysis, risk analysis, financial institutions, compliance, reporting
  • Experience: 2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields
  • Type: Full-time

DolarApp

A fast-growing fintech revolutionizing cross-border payments in Latin America.

AML Analyst

Mexico City

  • Skills: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
  • Experience: Experience in Compliance, AML, or Financial Fraud Investigations
  • Type: Full-time

PayJoy

PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…

Senior Compliance Officer Manager

Mexico City

  • Skills: AML, compliance, financial crime, KYC, privacy, data protection, reporting, risk management, regulatory oversight, ethical conduct
  • Experience: More than 6 years of experience in AML, AB&C, or financial crime compliance.
  • Type: Full-Time

Nubank

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…

AML Ops Analyst

Mexico City

  • Skills: AML Alerts, financial transactions, suspicious situations, regulatory compliance, due diligence, regulatory reporting, investigation files, money-laundering, AML regulations, cross-functional collaboration

Justworks

International Entity Manager

Mexico City

  • Skills: international subsidiary formation, compliance, corporate secretarial, notarizations, apostilles, legalizations, KYC, AML, due diligence, global corporate compliance

Flywire

Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At F…

Payment Operations Associate, Pay-Ins

Mexico City

  • Skills: payment process, reconciliation, KYC, analytical skills, problem solving, process flow, process improvement, data analysis, payments industry, partner relationships

Nubank

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…

Regulatory Solutions Analyst for Analytics

Mexico City

  • Skills: KYC, EDD, SQL, Analytical, Data Visualization, Machine Learning, Statistical Modeling, Data Analysis, Dashboards, Business Metrics
  • Type: full_time