4 months ago

SPEI Operator, Sr Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Senior analyst responsible for managing, monitoring, and supervising transactions through the Interbank Electronic Payment System (SPEI), ensuring regulatory compliance, operational efficiency, and risk controls. Works with the Operational Unit and Second Line of Defense to execute risk processes, assessments, and reporting, contributing to PayPal’s secure and compliant payment operations.

Location: Mexico City

Workplace: Hybrid

Employment Type: Full time

Job Function: Finance & Accounting

Key Responsibilities

•Monitor and process transactions through the SPEI, ensuring their efficient and timely execution.
•Validate and confirm transactions, identifying and resolving anomalies or failures in processing.
•Ensure compliance with SPEI regulations and applicable rules issued by the Bank of Mexico and the CNBV.
•Manage and resolve operational incidents within SPEI in coordination with internal departments.
•Collaborate with the compliance, risk, and audit teams in regulatory and operational reviews.

Pay and Benefits

Perks:Health InsuranceWellness Stipend

Key Requirements

•3+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience.
•Advanced knowledge of SPEI.
•Management of SPEI operation platforms and payment engines.
•Knowledge of SPEI regulations issued by the Bank of Mexico and the CNBV.
•Experience in monitoring transaction activity, data analysis, and detection of operational anomalies.

Experience:3+ yearsPaymentsRisk managementRegulatory compliance

Education:Bachelor's

Skills:CommunicationProblem-solvingAnalytical thinkingTeamworkAttention to detail

Tech Stack:SPEIData analysisRegulatory reporting

Company Brief

PayPal

Global online payments platform enabling digital and mobile payments, money transfers, and merchant services for consumers and businesses, supporting e‑commerce transactions across multiple currencies and payment methods.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: San Jose, United States

Founded: 1998

Website LinkedIn

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PayPal

4 months ago

SPEI Operator, Sr Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Mexico City

Workplace: Hybrid

Employment Type: Full time

Job Function: Finance & Accounting

Key Responsibilities

•Monitor and process transactions through the SPEI, ensuring their efficient and timely execution.
•Validate and confirm transactions, identifying and resolving anomalies or failures in processing.
•Ensure compliance with SPEI regulations and applicable rules issued by the Bank of Mexico and the CNBV.
•Manage and resolve operational incidents within SPEI in coordination with internal departments.
•Collaborate with the compliance, risk, and audit teams in regulatory and operational reviews.

Pay and Benefits

Perks:Health InsuranceWellness Stipend

Key Requirements

•3+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience.
•Advanced knowledge of SPEI.
•Management of SPEI operation platforms and payment engines.
•Knowledge of SPEI regulations issued by the Bank of Mexico and the CNBV.
•Experience in monitoring transaction activity, data analysis, and detection of operational anomalies.

Experience:3+ yearsPaymentsRisk managementRegulatory compliance

Education:Bachelor's

Skills:CommunicationProblem-solvingAnalytical thinkingTeamworkAttention to detail

Tech Stack:SPEIData analysisRegulatory reporting

Company Brief

PayPal

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: San Jose, United States

Founded: 1998

Website LinkedIn