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payjoy

Compliance Analyst

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  • hybrid
  • Full-Time
  • Counsel
  • Mexico City, CDMX
Work arrangement
hybrid
Employment
Full-Time
Stated compensation
Not specified
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Requirements

2 with evidence7 unclear or unstated
Remote policy
hybrid
“Provider workplace type: hybrid”
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Minimum experience (years)
2
“Experience: 2 years of experience in compliance within the financial services or fintech sector.”
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Employment type
Full-Time
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Geographic scope
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Degree requirement
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Original job description

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About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.  Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system.  Through PayJoy’s point-of-sale financing and card offerings, customers gain access to a modern quality of life.  PayJoy’s credit also allows our customers to seize opportunities as micro-entrepreneurs, and acts as insurance for tough times. Through our cutting-edge machine learning, data science, and anti-fraud AI, we have served over 18 million customers as of 2025 while achieving solid profitability for sustainable growth. This role
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We are looking for a Compliance Analyst to help keep that operation running across Latin America: reviewing alerts, supporting monitoring and testing, and preparing the reports and documentation that keep our program effective and defensible. This role sits at the intersection of anti-money laundering, consumer protection, ethics, and the broader compliance framework, and it is where a compliance professional builds the foundations of a strong regional career. You will execute the day-to-day compliance operation independently on routine tasks, and take on more complex work with the support and supervision of the Compliance Officer and senior colleagues. You will support the program at local, regional, and global levels, partnering with compliance teams and business stakeholders across six markets. The work is varied and demanding, and it rewards proficiency, attention to detail, and a genuine desire to keep learning. This is a hands-on individual contributor role. You are expected to bring initiative and sound judgment, to flag issues and propose solutions, and to grow steadily toward greater independence and ownership. Strategic direction and final accountability rest with the Compliance Officer. This position reports to the Compliance Officer & MLRO. Responsibilities Transaction Monitoring, Screening & Case Management Review, analyze, and disposition transaction monitoring and screening alerts as part of the daily compliance operation, keeping a clear and auditable trail. Investigate cases and escalate those that warrant further review to the Compliance Officer, with support on the more complex matters. Support the preparation of cases and analysis for presentation to the local AML committee. Monitoring, Testing & Program Support Support compliance monitoring and testing routines at local, regional, and global levels, assessing whether controls operate as designed. Help identify control gaps and improvement opportunities, and track remediation follow-up with the relevant owners. Contribute to the ongoing operation and improvement of the compliance program. Consumer Protection & Ethics Support consumer protection and transparency obligations, including the review of practices, disclosures, and related controls. Support the ethics program, including the intake and follow-up of matters raised through the ethics/whistleblowing channel, in line with established playbooks. Regulatory Reporting & Regulator Requests Support the preparation and, where applicable, the submission of regulatory reports accurately and within deadline to the relevant regulators. Help gather information and draft responses to regulator requests, examinations, and supervisory processes. Reporting, Metrics & Documentation Prepare reports, dashboards, and key metrics on program performance (alerts, cases, testing results, remediation status, among others). Support the drafting and maintenance of standard operating procedures (SOPs), and prepare presentations and supporting documentation. Audits & Supervisions Provide operational support during internal audits and regulatory examinations, including the preparation and organization of evidence. Requirements Bachelor's degree in Law, Accounting, Business Administration, Economics, or a related field. Experience: 2 years of experience in compliance within the financial services or fintech sector. Domain knowledge: basic or introductory familiarity with AML/CFT, consumer protection, and ethics; new to the function and still building industry best practices, with a strong desire to learn. Working style: able to execute routine compliance tasks and make basic decisions independently; works on complex tasks with support or supervision. Ownership & initiative: brings energy, proactivity, and the initiative to flag issues and propose solutions; reliable follow-through. Languages: strong written and verbal communication in both English and Spanish is required; Portuguese is a plus. Attention to detail, discretion, and sound judgment when handling sensitive information. Comfort working with data, metrics, and structured processes, and collaborating across countries, cultures, and functions. Ability to manage multiple priorities in a fast-paced, high-growth environment. Benefits 100% Company-funded Health and dental and vision discount plan for employees and immediate family members. Life insurance. Phone finance, Headphone, home office equipment and wellness perks. 30 days of Christmas bonus 20 days paid Vacation 50% Vacation premium  13% Saving funds  $2,000 MXN monthly grocery coupons $2,000 USD annual Co-working Travel perk $2,000 USD annual Professional Development perk Catered lunches #LI-JA1 PayJoy is proud to be an Equal Employment Opportunity employer and we welcome and encourage people of all backgrounds. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics. PayJoy Principles Finance for the next billion * Ownership * Break Through Walls * Live Communication * Transparency & Directness * Focus on Scale * Work-Life Balance * Embrace Diversity * Speed * Active Listening
Original formatting and links
About PayJoy   PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.  Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system.  Through PayJoy’s point-of-sale financing and card offerings, customers gain access to a modern quality of life.  PayJoy’s credit also allows our customers to seize opportunities as micro-entrepreneurs, and acts as insurance for tough times. Through our cutting-edge machine learning, data science, and anti-fraud AI, we have served over 18 million customers as of 2025 while achieving solid profitability for sustainable growth.   This role

We are looking for a Compliance Analyst to help keep that operation running across Latin America: reviewing alerts, supporting monitoring and testing, and preparing the reports and documentation that keep our program effective and defensible. This role sits at the intersection of anti-money laundering, consumer protection, ethics, and the broader compliance framework, and it is where a compliance professional builds the foundations of a strong regional career.

You will execute the day-to-day compliance operation independently on routine tasks, and take on more complex work with the support and supervision of the Compliance Officer and senior colleagues. You will support the program at local, regional, and global levels, partnering with compliance teams and business stakeholders across six markets. The work is varied and demanding, and it rewards proficiency, attention to detail, and a genuine desire to keep learning.

This is a hands-on individual contributor role. You are expected to bring initiative and sound judgment, to flag issues and propose solutions, and to grow steadily toward greater independence and ownership. Strategic direction and final accountability rest with the Compliance Officer.

This position reports to the Compliance Officer & MLRO.

Responsibilities

Transaction Monitoring, Screening & Case Management

  • Review, analyze, and disposition transaction monitoring and screening alerts as part of the daily compliance operation, keeping a clear and auditable trail.

  • Investigate cases and escalate those that warrant further review to the Compliance Officer, with support on the more complex matters.

  • Support the preparation of cases and analysis for presentation to the local AML committee.

    • Monitoring, Testing & Program Support

  • Support compliance monitoring and testing routines at local, regional, and global levels, assessing whether controls operate as designed.

  • Help identify control gaps and improvement opportunities, and track remediation follow-up with the relevant owners.

  • Contribute to the ongoing operation and improvement of the compliance program.

    • Consumer Protection & Ethics

  • Support consumer protection and transparency obligations, including the review of practices, disclosures, and related controls.

  • Support the ethics program, including the intake and follow-up of matters raised through the ethics/whistleblowing channel, in line with established playbooks.

    • Regulatory Reporting & Regulator Requests

  • Support the preparation and, where applicable, the submission of regulatory reports accurately and within deadline to the relevant regulators.

  • Help gather information and draft responses to regulator requests, examinations, and supervisory processes.

    • Reporting, Metrics & Documentation

  • Prepare reports, dashboards, and key metrics on program performance (alerts, cases, testing results, remediation status, among others).

  • Support the drafting and maintenance of standard operating procedures (SOPs), and prepare presentations and supporting documentation.

    • Audits & Supervisions

  • Provide operational support during internal audits and regulatory examinations, including the preparation and organization of evidence.

    • Requirements

  • Bachelor's degree in Law, Accounting, Business Administration, Economics, or a related field.

  • Experience: 2 years of experience in compliance within the financial services or fintech sector.

  • Domain knowledge: basic or introductory familiarity with AML/CFT, consumer protection, and ethics; new to the function and still building industry best practices, with a strong desire to learn.

  • Working style: able to execute routine compliance tasks and make basic decisions independently; works on complex tasks with support or supervision.

  • Ownership & initiative: brings energy, proactivity, and the initiative to flag issues and propose solutions; reliable follow-through.

  • Languages: strong written and verbal communication in both English and Spanish is required; Portuguese is a plus.

  • Attention to detail, discretion, and sound judgment when handling sensitive information.

  • Comfort working with data, metrics, and structured processes, and collaborating across countries, cultures, and functions.

  • Ability to manage multiple priorities in a fast-paced, high-growth environment.

    • Benefits

  • 100% Company-funded Health and dental and vision discount plan for employees and immediate family members.
  • Life insurance.
  • Phone finance, Headphone, home office equipment and wellness perks.
  • 30 days of Christmas bonus
  • 20 days paid Vacation
  • 50% Vacation premium 
  • 13% Saving funds 
  • $2,000 MXN monthly grocery coupons
  • $2,000 USD annual Co-working Travel perk
  • $2,000 USD annual Professional Development perk
  • Catered lunches
    • #LI-JA1
    PayJoy is proud to be an Equal Employment Opportunity employer and we welcome and encourage people of all backgrounds. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.   PayJoy Principles   Finance for the next billion * Ownership * Break Through Walls * Live Communication * Transparency & Directness * Focus on Scale * Work-Life Balance * Embrace Diversity * Speed * Active Listening

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