Senior Analyst - Sanctions & Compliance
Senior Analyst - Sanctions & Compliance

Senior Analyst - Sanctions & Compliance

London Full-Time 43200 - 72000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Manage sanctions compliance and screening operations while ensuring regulatory adherence.
  • Company: Join Checkout.com, a leading digital payments network trusted by top global brands.
  • Benefits: Enjoy a supportive work culture, career growth opportunities, and a diverse team environment.
  • Why this job: Be part of a mission-driven company shaping the future of payments with innovative solutions.
  • Qualifications: 3+ years in sanctions compliance with strong regulatory knowledge and communication skills.
  • Other info: We encourage applicants who connect with our values, regardless of meeting all requirements.

The predicted salary is between 43200 - 72000 £ per year.

We are Checkout.com - where the world checks out. For thousands of companies shaping the digital economy, our global digital payments network delivers high-performance payments, processing billions of transactions annually. We help enterprise businesses boost acceptance rates, combat fraud, and turn payments into a major revenue driver. Headquartered in London and with 19 offices worldwide, Checkout.com is trusted by leading brands such as eBay, DocuSign, Vinted, Uber Eats, Klarna, Wise, Sainsbury's, Financial Times, Grab, and Sony.

This is a career-defining opportunity at a generation-defining company. At Checkout.com, we set ambitious goals, build with intent, and move at speed - always guided by our values as we write the future of payments. Our teams work on complex challenges that demand focus, ambition, and accountability. For those who thrive in pursuit of performance, those ready to grow, deliver, and be recognized for it - there's no better place to be.

We are seeking a proactive and detail-oriented Senior Analyst with experience working within Sanctions & Screening Compliance to support the execution and continuous improvement of our global financial crime controls program. This role requires 3+ years of direct experience in advisory working with international sanctions regulations and screening controls across customers, transactions, and counterparties. The successful candidate will be instrumental in managing regulatory risk through providing effective sanctions training & guidance, creation of regulatory reports, policy & procedural development, and advisory support. The position demands strong regulatory knowledge, sound judgment, and excellent communication skills to support internal stakeholders and maintain the integrity of our compliance control framework.

Key Responsibilities:
  • Oversee and support the day-to-day operation of the firm's sanctions & screening compliance control program, including name screening (customer and counterparty), transaction screening, and list management.
  • Conduct timely investigation, and escalation of sanctions and screening alerts using defined procedures and a risk-based approach.
  • Draft, review, and maintain comprehensive internal policies, standards, and procedures related to sanctions, screening, and financial crime compliance.
  • Stay current with changes to global sanctions regimes (e.g., OFAC, UK HMT, EU, UN) and ensure screening rules and escalation protocols are updated accordingly.
  • Provide advisory support to business lines and operations teams regarding sanctions exposure, screening hits, and high-risk customer onboarding.
  • Collaborate with technology teams to support the calibration, tuning, and validation of screening systems to reduce false positives and improve detection accuracy.
  • Support regular risk assessments, internal reviews, and audits, and assist with external regulatory inquiries and reporting obligations.
  • Contribute to the development and delivery of compliance training materials for staff across the organisation.
Qualifications:
  • Minimum of 3 years' experience in sanctions compliance advisory and/or screening operations.
  • Strong working knowledge of economic and trade sanctions regulations, including OFAC, EU, UK, and UN regimes.
  • Understanding of screening systems and processes, including fuzzy logic matching, list management, and alert adjudication.
  • Provide oversight of screening and operational controls, evaluating their suitability and alignment with regulatory requirements.
  • Proven ability to draft and maintain clear, effective compliance documentation, policies, and standard operating procedures.
  • Excellent communication and interpersonal skills, with the ability to explain complex regulatory issues in a business-oriented manner.
Preferred Attributes:
  • Experience with screening and compliance platforms (e.g., Dow Jones, WorldCheck, Fircosoft, RDC, Actimize, or similar).
  • Familiarity with broader financial crime risks, including PEPs, adverse media, and customer due diligence.
  • Strong analytical skills and a high level of accuracy and attention to detail.
  • Ability to operate effectively in a fast-paced, evolving regulatory environment.
  • Professional certifications such as ACAMS, CGSS, or ICA are a plus.
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Contact Detail:

Checkout.com Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Analyst - Sanctions & Compliance

✨Tip Number 1

Familiarise yourself with the latest sanctions regulations and compliance frameworks. Being well-versed in OFAC, UK HMT, EU, and UN regimes will not only boost your confidence but also demonstrate your commitment to staying current in this fast-paced field.

✨Tip Number 2

Network with professionals in the sanctions and compliance sector. Attend industry events or webinars to connect with others who work at Checkout.com or similar companies. This can provide valuable insights and potentially lead to referrals.

✨Tip Number 3

Showcase your analytical skills by preparing examples of how you've successfully managed compliance challenges in the past. Be ready to discuss specific situations where your attention to detail made a significant impact on regulatory outcomes.

✨Tip Number 4

Research Checkout.com’s culture and values thoroughly. Understanding their mission and how they approach compliance will help you tailor your conversations during interviews, making it clear that you're a great fit for their team.

We think you need these skills to ace Senior Analyst - Sanctions & Compliance

Sanctions Compliance Knowledge
Regulatory Risk Management
Screening Systems Understanding
Policy Development
Advisory Skills
Analytical Skills
Attention to Detail
Communication Skills
Interpersonal Skills
Training Development
Fuzzy Logic Matching
List Management
Alert Adjudication
Experience with Compliance Platforms
Ability to Work in Fast-Paced Environments

Some tips for your application 🫡

Understand the Role: Before applying, make sure you fully understand the responsibilities and qualifications required for the Senior Analyst position. Tailor your application to highlight relevant experience in sanctions compliance and screening operations.

Highlight Relevant Experience: In your CV and cover letter, emphasise your 3+ years of experience in sanctions compliance advisory. Provide specific examples of how you've managed regulatory risks and contributed to compliance frameworks in previous roles.

Showcase Communication Skills: Given the importance of communication in this role, ensure your application reflects your ability to explain complex regulatory issues clearly. Use concise language and structure your documents well to demonstrate your communication prowess.

Express Your Interest: In your cover letter, convey your enthusiasm for working at Checkout.com and how your values align with theirs. Mention any specific aspects of their mission that resonate with you, as this can set you apart from other candidates.

How to prepare for a job interview at Checkout.com

✨Know Your Regulations

Make sure you have a solid understanding of the key sanctions regulations, such as OFAC, UK HMT, and EU laws. Be prepared to discuss how these regulations impact compliance operations and provide examples from your past experience.

✨Demonstrate Analytical Skills

Highlight your analytical skills by discussing specific instances where you've successfully evaluated screening systems or conducted risk assessments. Use metrics or outcomes to illustrate your effectiveness in these areas.

✨Prepare for Scenario Questions

Expect scenario-based questions that assess your judgement and decision-making in compliance situations. Practice articulating your thought process and the steps you would take to resolve potential sanctions issues.

✨Showcase Communication Skills

Since the role requires excellent communication, be ready to explain complex regulatory concepts in simple terms. You might be asked to present a compliance issue; practice doing this clearly and concisely.

Senior Analyst - Sanctions & Compliance
Checkout.com
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