At a Glance
- Tasks: Lead global Financial Crime Controls Operations and shape compliance policies.
- Company: Checkout.com, a leading B2B payments provider with a focus on innovation.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Join a dynamic company at the forefront of the payments industry.
- Why this job: Make a significant impact in financial crime compliance while leading a talented team.
- Qualifications: Extensive experience in financial crime controls and strong leadership skills.
The predicted salary is between 70000 - 90000 £ per year.
Checkout.com is seeking a hands-on Senior Director to lead all aspects of our Financial Crime Controls Operations globally. You will own FCC and Strategy while directing a team of Subject Matter Experts across Transaction Monitoring, sanctions and AML. As we scale into new regions and broaden our B2B payments product landscape, this role sits at the front line of Financial Crime Compliance, shaping policy, monitoring capabilities and partner relationships with regulators and internal.
We think you need these skills to ace Global Senior Director, Financial Crime Controls
Financial Crime Compliance
Transaction Monitoring
Sanctions Expertise
Anti-Money Laundering (AML)
Policy Development
Monitoring Capabilities
Regulatory Relationships
