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- Tasks: Investigate financial activities and protect against financial crime risks.
- Company: Join Checkout.com, a leading fintech powering global transactions.
- Benefits: Flexible hybrid work model, competitive salary, and growth opportunities.
- Why this job: Make a real impact in the world of digital payments and compliance.
- Qualifications: Strong analytical skills and attention to detail required.
- Other info: Collaborative culture with a focus on personal and professional development.
The predicted salary is between 28800 - 48000 £ per year.
Join to apply for the Analyst 2, Financial Crime Compliance role at Checkout.com.
Company Description
We’re Checkout.com – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why. With 19 offices spanning six continents, we feel at home everywhere – but London is our HQ. Wherever our people work their magic, they’re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn’t just another job; it’s a career-defining opportunity to build the future of fintech.
Job Description
As a Financial Crime Compliance Analyst II, you will be an integral part of our compliance framework, responsible for protecting the firm from financial crime risks. In this role, you will move beyond initial alert triage to conduct comprehensive investigations into complex financial activities. You will apply your developing expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions to analyze transaction patterns, conduct enhanced due diligence, and make well-reasoned recommendations. This position is ideal for a compliance professional looking to deepen their investigative skills and take on greater analytical responsibility.
Key Responsibilities
- Transaction Monitoring: Conduct comprehensive analysis of complex transaction monitoring alerts to identify potentially suspicious activity, applying a strong knowledge of money laundering red flags and AML risk typologies.
- Enhanced Due diligence (EDD): Perform and document enhanced due diligence on new and existing high-risk customers. Thoroughly investigate customers against sanctions lists, politically exposed persons (PEPs), and adverse media, providing a clear risk assessment.
- Case Disposition and Reporting: Manage an assigned caseload from initial detection to resolution. Document investigative findings with clarity and precision, articulating a rationale for escalating cases for potential Suspicious Activity Report (SAR) filing or closing cases with no suspicious activity.
- Risk Identification: Proactively identify and analyze emerging financial crime typologies and trends, contributing to the enhancement of the team\’s detection scenarios and control framework.
What We Are Looking For
- Strong analytical, investigative, and problem-solving skills with exceptional attention to detail.
- Excellent written and verbal communication skills, with the ability to articulate complex information clearly and concisely.
- Proven ability to work independently, manage competing priorities, and make sound judgments under pressure.
Bring all of you to work
We create the conditions for high performers to thrive – through real ownership, fewer blockers, and work that makes a difference from day one. Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It’s a place where ambition gets met with opportunity – and where your growth is in your hands. We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here. It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable.
Life at Checkout.com
We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection. Curious about what it’s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us. For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram.
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Analyst 2, Financial Crime Compliance employer: Checkout.com
Contact Detail:
Checkout.com Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Analyst 2, Financial Crime Compliance
✨Tip Number 1
Network like a pro! Reach out to current employees at Checkout.com on LinkedIn. A friendly message can go a long way in getting insider info and maybe even a referral.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of financial crime compliance. Dive into AML, CTF, and sanctions – show us you’re passionate about the field!
✨Tip Number 3
Practice your problem-solving skills with real-world scenarios. Think about how you would handle suspicious activity or complex investigations – we love seeing analytical thinking in action!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team.
We think you need these skills to ace Analyst 2, Financial Crime Compliance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Analyst 2, Financial Crime Compliance role. Highlight your analytical skills and any relevant experience in financial crime compliance or investigations. We want to see how your background aligns with what we do!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our mission at Checkout.com. Be sure to mention specific skills that match the job description.
Showcase Your Communication Skills: Since excellent written communication is key for this role, make sure your application is clear and concise. Avoid jargon and keep it straightforward. We appreciate clarity just as much as you do!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the info you need about our culture and values there!
How to prepare for a job interview at Checkout.com
✨Know Your Financial Crime Basics
Before heading into the interview, brush up on your knowledge of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). Be ready to discuss specific red flags and risk typologies, as this will show your understanding of the role and its responsibilities.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you successfully identified suspicious activities or conducted thorough investigations. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your problem-solving abilities.
✨Communicate Clearly and Concisely
Since the role requires excellent written and verbal communication skills, practice articulating complex information in a straightforward manner. You might even want to explain a financial crime scenario to a friend to ensure you can convey your thoughts clearly during the interview.
✨Demonstrate Your Team Spirit
Checkout.com values teamwork, so be prepared to discuss how you've collaborated with others in previous roles. Share instances where you supported your colleagues or contributed to a team goal, showcasing your ability to work well in a fast-paced environment.