About this role
Compliance Analyst at Localpayment. Location: Mexico. Role: onboard merchants, review documentation, maintain AML records Requirements: 4+ years in Compliance or Risk in fintech; KYC for merchants; AML/regulatory knowledge; Excel; Advanced English; Intermediate Spanish a plus; detail-oriented and team player. Category: Legal and Compliance Seniority: Mid Level Tools: Excel Commitment: Full Time Workplace: Hybrid Languages: English, Spanish