Checkout.com is seeking a Periodic Review Due Diligence Specialist in Mexico City to conduct AML periodic reviews and event-driven reviews of merchants. You will evaluate ownership structures, business activity and documentation to keep profiles accurate and compliant, escalating where needed.
You will support ongoing monitoring by assessing risk ratings and due diligence levels, and engage in case management with stakeholders to ensure timely, accurate decisions.
#J-18808-Ljbffr
AML Due Diligence Analyst - Junior in London 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.
