Checkout.com, London HQ, is seeking an experienced financial crime compliance lead to establish, grow, and maintain a global second-line team for mass-market products. You will oversee the global compliance framework, work with regional MLROs, and partner with Risk, Operations, and Product teams to drive consistent controls across regions.
The role offers a hybrid work model and a clear path to scale the team across multiple regions as products expand, with emphasis on AML/CFT/Sanctions/Fraud
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Global Compliance Advisory Lead – FinTech 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.
