Financial Crime Oversight & Remediation Lead

Financial Crime Oversight & Remediation Lead

Full-Time On-site
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Checkout.com is seeking a Financial Crime Oversight & Remediation Manager in London to own targeted remediation coordination across complex merchant relationships. You will bring together compliance, investigations, onboarding, and commercial teams to turn concerns into actionable, evidenced plans.

Your judgement will guide credible controls, timely actions, and escalation when necessary. This hands-on role requires strong financial crime expertise, delivery discipline, and the ability to drive

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Financial Crime Oversight & Remediation Lead employer: Checkout.com

At Checkout.com, we pride ourselves on being an exceptional employer that fosters a culture of innovation and collaboration. With our London headquarters, we offer a dynamic work environment where employees are empowered to take ownership of their roles and contribute to meaningful projects from day one. Our commitment to employee growth is evident through clear career advancement opportunities and a supportive hybrid working model that promotes work-life balance, making us a top choice for talent acquisition professionals seeking to make a significant impact in the fintech industry.

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Contact Details:

Checkout.com Recruitment Team