Checkout.com is seeking a Periodic Review Due Diligence Specialist to conduct AML periodic reviews and event driven reviews of merchants and sub-merchants. You will verify customer information, ownership structures, and activity to ensure compliance with internal standards and regulatory requirements, while maintaining accuracy and timely case management.
The role emphasizes high-quality review outcomes, clear communication, and ownership, with collaboration across stakeholders and continuous
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Hybrid AML & CDD Analyst – Due Diligence 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.
