20 publicaciones de empleo destacadas de onboarding manager en cuauhtémoc, dif (¡Están contratando!)

Customer Onboarding & Due Diligence Manager
Checkout.com —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Experiencia en operaciones bancarias
Postulación rápida
Program Consultant Mexico 2026
Dalberg Advisors —Ciudad de México, CDMX
- $600,000 por año
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
- Vacaciones adicionales o permisos con goce de sueldo
- Permiso de maternidad y paternidad
Postulación rápida
Customer Success Manager
SlideHub —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Experiencia en ventas
- Inglés
Postulación rápida
10h
Project Manager/ Program Manager, Central Ops Mx
Servicios Comerciales Amazon Mexico S. de R.L. de C.V. —Cuauhtémoc, CDMX
- Tiempo completo
- Administración de personal
- PMP
- Inglés
Manager, Recruiting
Bain & Co. —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Postulación rápida
1d
Internal Operations Manager (LatAm)
Hire Overseas —Ciudad de México, CDMX
- Home Office (Desde casa)
- Administración de personal
- Inglés
- Vacaciones adicionales o permisos con goce de sueldo
Postulación rápida
Sr Capital Planning Manager, International Capital Planning and Governance
Servicios Comerciales Amazon Mexico S. de R.L. de C.V. —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Inglés
Sr. People Operations Coordinator
DocuSign —Ciudad de México, CDMX
- Microsoft Excel
- Inglés
- Licenciatura
20h
Associate Manager, Customer Success - LATAM
Qualtrics —Ciudad de México, CDMX
- Administración de personal
- Licenciatura
- Presencial
- Vacaciones adicionales o permisos con goce de sueldo
Sr. Program Manager - Delivery Experience , Out of Country Sellers Latam
Servicios Comerciales Amazon Mexico S. de R.L. de C.V. —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Maestría
- SQL
Manager, Accounts Payable
BIC —Ciudad de México, CDMX
- Microsoft Excel
- Administración de personal
- ERP systems
Customer Success Manager (Americas)
Filestage —Ciudad de México, CDMX
- $40,000 a $50,000 por año
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Experiencia en ventas
- Inglés
10d
Associate Account Manager - Central Queue
OpenTable —Ciudad de México, CDMX
- Administración de personal
- Análisis de datos
- Licenciatura
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Postulación rápida
Majors Account Manager
Palo Alto Networks —Ciudad de México, CDMX
- Administración de personal
- Experiencia en ventas
- Disponible para viajar
Regional Training Manager - México
Milwaukee Electric Tool Corporation —Miguel Hidalgo, CDMX
- Tiempo completo
- Bilingüe
- Experiencia en ventas
- Licenciatura
Category Manager, Packaging, Global Procurement Operations (GPO)
Servicios Comerciales Amazon Mexico S. de R.L. de C.V. —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Inglés
Manager, Renewals
Restaurant365 —Ciudad de México, CDMX
- $715,000 a $1,325,000 por año
- Tiempo completo
- Trabajo híbrido
- Inglés
- Capacitación
- Liderazgo
- Seguro dental
- Seguro de la vista
Postulación rápida
Operations Account Manager-Latin America. (Bi-Lingual Spanish & English)
Tillster —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Microsoft Powerpoint
- Bilingüe
- Microsoft Excel
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Postulación rápida
HR Coordinator LATAM
Solutions 2 GO —Ciudad de México, CDMX
- Microsoft Excel
- ERP systems
- Experiencia en bases de datos
Postulación rápida
3d
Category Manager, Equipment, Global Procurement Organization (GPO)
Servicios Comerciales Amazon Mexico S. de R.L. de C.V. —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Inglés

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Customer Onboarding & Due Diligence Manager

Checkout.com -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Tiempo completo

Cualificaciones

Francés
Administración de personal
Prevención de lavado de dinero
Inglés
Estimación y pronóstico
Recursos humanos
Experiencia en operaciones bancarias

Descripción completa del empleo

Company Description

We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day.

We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers.

Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale.

If you want to do career-defining work, you’ve come to the right place. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact.

With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started.

As we continue to scale our business and strengthen our presence across the Americas, we are opening a new Operations Hub in Mexico City to support our rapidly growing merchant base and ambitious expansion plans.

We are seeking an Compliance Operations Manager to establish, lead, and grow our compliance operations team in Mexico City. The Operations Manager will be a foundational compliance operations leader in our Mexico hub, responsible for the successful delivery and oversight of Transaction Monitoring (TM) and Screening operations.

You will build and lead a high-performing team consisting of Team Leads and Analysts, ensuring that our financial crime prevention efforts are rigorous, scalable, and aligned with global standards while driving operational excellence.

This role is critical to our "Follow-the-Sun" model, providing seamless coverage for all global jurisdictions. You will act as the bridge between regional operational execution and global compliance strategy, requiring a pragmatic leader who can navigate a fast-paced environment without compromising on quality or regulatory integrity.

What your responsibilities will be:

Operational Excellence

Work in lockstep with the Operations Manager based in Mauritius to ensure a unified global approach, seamless shift handovers, and unified alignment on processes and policies.
Drive the execution of Level 1 and Level 2 Transaction Monitoring and Screening for all markets in which we operate.
Whilst partnering with our Senior Manager in Mauritius you will adopt and drive our key operational metrics (SLAs/Quality/Case Volumes/Productivity), using a data-driven approach to identify bottlenecks and maintain high velocity without compromising quality.
Bridge the gap between Quality Assurance and Quality Control findings and daily operations, ensuring that coaching leads to a measurable reduction in "Quality Drift" across global hubs.

Empowering People by leading by example:

Lead the end-to-end recruitment and onboarding for the Mexico Compliance Operations team, selecting talent that aligns with both technical requirements and company values.
Cultivate psychological safety by actively building and protecting a "speak-up" culture where analysts feel empowered to flag risks, challenge assumptions, and report errors without fear, ensuring a robust, collaborative first line of defense.
Foster a high-performance environment through regular 1:1s, career development pathing, and initiatives that keep the team motivated and connected to the global mission.
Act as the pragmatic voice of leadership during process transitions, ensuring the team remains resilient and informed during periods of rapid growth or regulatory change.

Stakeholder Management

Maintain a strong communication loop with the Mauritius Operations Manager and global teams to ensure a "single source of truth" for global operational health and capacity forecasting.
Work closely with the Operations Excellence Team in the launch of new products or market expansions, ensuring that comprehensive training plans and operational readiness frameworks are in place.
Prepare and present monthly operational deep-dives for Senior Leadership, translating raw team metrics into strategic insights regarding risk trends and resource utilization.
Serve as the primary point of contact for the Mexico hub during Internal Audits and Regulatory Examinations, confidently articulating the team's methodology and adherence to controls.

What we are looking for:

7+ years of experience in AML/Compliance Operations, with at least 3 years in a people management role within a FinTech or global banking environment.
Deep understanding of transaction monitoring workflows and Sanctions/Screening protocols.
A highly collaborative and pragmatic leader with a proven ability to build high-performing teams in a fast-paced environment.
Proven track record of attracting, developing, and retaining top talent.
Excellent attention to detail, problem-solving skills, and a flexible approach to work.
Experience supporting international markets and familiarity with various jurisdictional requirements is a plus.
CAMS or ICA certification is highly preferred.
Proficient in English (additional fluency in French is a plus).

Additional Information

Bring all of you to work

We create the conditions for high performers to thrive, through real ownership, fewer blockers, and work that makes a difference from day one.

Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It’s a place where ambition gets met with opportunity, and where your growth is in your hands.

We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here.

It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable.

Life at Checkout.com

We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.

Curious about what it’s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.

For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram

Postulación rápida

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