Compliance Analyst.

Compliance & Risk Management Full-Time

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Compliance Analyst: our view in 3 lines...

The Role:This role is for a compliance analyst supporting AML, consumer protection, ethics, and regulatory compliance in a fintech business across Latin America.
The Person:The person will review alerts, investigate cases, support monitoring and testing, prepare regulatory reports and responses, maintain SOPs and documentation, and help with audits and regulatory examinations.
Requirements:The ideal candidate has a bachelor's degree in Law, Accounting, Business Administration, Economics, or a related field, 2 years of compliance experience in financial services or fintech, and strong written and verbal communication in both English and Spanish.

About the role

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.

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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

Published August 20, 2026

Location Mexico City, Mexico

Category Compliance & Risk Management

Job Type Full-Time

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