L

AML & KYC Compliance Analyst - Fintech, LATAM Remote

Localpayment

distrito federal, distrito federal, Mexico Full-time July 01, 2026

Found Description

Localpayment is seeking a Compliance Analyst to support their compliance framework and assist with onboarding and AML controls across LATAM. The ideal candidate will have a minimum of 4 years experience in Compliance within the fintech environment, particularly in KYC procedures.

Responsibilities include performing onboarding procedures, handling due diligence requests, and maintaining AML records. This role offers a remote-first work environment, competitive compensation, and the opportunity to grow within a high-impact company.

#J-18808-Ljbffr

Ready to Apply?

Submit your application for AML & KYC Compliance Analyst - Fintech, LATAM Remote at Localpayment

Apply Now