At a Glance
- Tasks: Lead product risk assessments and ensure compliance with financial crime regulations.
- Company: Join Checkout.com, powering payments for major brands like eBay and Spotify.
- Benefits: Flexible hybrid working model, real ownership, and opportunities for personal growth.
- Other info: Dynamic team culture that supports your success and values your unique background.
- Why this job: Make a real impact in fintech while collaborating with diverse teams globally.
- Qualifications: 5+ years in product compliance with strong knowledge of financial crime regulations.
The predicted salary is between 60000 - 80000 £ per year.
We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions daily for more than one billion global shoppers. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale.
The role involves looking for a strong Financial Crime Compliance all-rounder who can apply their subject matter expertise to a partnership with Product teams as we build on our product landscape here at Checkout. This is an exciting team that supports new product launches and expansion of existing products to new markets in line with financial crime requirements.
You will be leading on product risk assessment and coordination of implementation through a financial crime compliance lens. The successful candidate must deeply understand AML/CTF and work closely with analytics, engineering, compliance, operations, and commercial teams. This role has global scope out of the UK and is an opportunity to join as we continue to scale.
How You'll Make An Impact
- Own the end-to-end execution of inherent and residual risk assessments for new initiatives and existing products, identifying financial crime vulnerabilities and validating control effectiveness against the global risk appetite.
- Take ownership of your product's lifecycle stages, including timely product risk assessment, effective communication, defining and documenting controls requirements, approvals and record keeping.
- Build strong partnerships with business, product, and technology stakeholders.
- Work with other product and engineering leaders to ensure alignment with their roadmaps and delivery.
- Gain a deep understanding of Checkout.com’s customers and business.
- Foster a team culture that upholds Checkout.com’s operating principles.
Qualifications
- 5+ years of experience in product compliance/product risk assessment/product advisory within financial crime compliance.
- Experience working in the payments sector: acquiring/issuing/payouts.
- Good knowledge of PSRs, MLRs, PSD2 etc and ability to interpret regulations, assess the impact on new product implementation and collate AML/CTF controls requirements.
- Ability to effectively communicate with stakeholders across different levels and functions within Product, Engineering, Operations, Compliance Advisory etc.
We create the conditions for high performers to thrive – through real ownership, fewer blockers, and work that makes a difference from day one. Here, you’ll move fast, take on meaningful challenges, and be recognised for the impact you deliver. It’s a place where ambition gets met with opportunity – and where your growth is in your hands.
We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here.
It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable.
Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.
Financial Crime Product Risk in London employer: Checkout.com
At Checkout.com, we pride ourselves on being an exceptional employer that fosters a culture of collaboration and innovation. With our London headquarters, we offer a dynamic work environment where employees are empowered to take ownership of their projects and make a meaningful impact from day one. Our commitment to employee growth is evident through our hybrid working model, which promotes flexibility and work-life balance, ensuring that every team member can thrive both personally and professionally.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Product Risk in London
✨Tip Number 1
Network like a pro! Reach out to people in the fintech space, especially those who work at Checkout.com. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Prepare for the interview by understanding our products and how they relate to financial crime compliance. Show us you’re not just a candidate, but someone who’s genuinely interested in making an impact in our team.
✨Tip Number 3
Practice your communication skills! You’ll need to convey complex ideas clearly, so get comfortable explaining AML/CTF concepts to different stakeholders. We love candidates who can bridge gaps between teams.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team at Checkout.com.
We think you need these skills to ace Financial Crime Product Risk in London
Some tips for your application 🫡
Show Your Expertise:Make sure to highlight your experience in financial crime compliance and product risk assessment. We want to see how your background aligns with the role, so don’t hold back on showcasing your skills!
Tailor Your Application:Take a moment to customise your application for Checkout.com. Use keywords from the job description and demonstrate how your experience relates to our mission and values. This helps us see why you’re a great fit!
Be Clear and Concise:When writing your application, keep it straightforward and to the point. We appreciate clarity, so make sure your thoughts are well-organised and easy to follow. This will help us understand your qualifications better.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Checkout.com
✨Know Your Financial Crime Regulations
Make sure you brush up on your knowledge of AML, CTF, PSRs, MLRs, and PSD2. Being able to discuss how these regulations impact product implementation will show that you’re not just familiar with the terms, but you can apply them in a practical context.
✨Showcase Your Product Risk Assessment Skills
Prepare to discuss your experience with end-to-end risk assessments. Be ready to share specific examples of how you've identified vulnerabilities and validated control effectiveness in previous roles. This will demonstrate your hands-on expertise in product compliance.
✨Build Strong Partnerships
Highlight your ability to collaborate with various teams, such as engineering, operations, and compliance. Think of examples where you’ve successfully worked across departments to achieve a common goal, as this aligns with Checkout.com’s emphasis on teamwork.
✨Communicate Effectively
Practice articulating complex concepts in a clear and concise manner. You’ll need to communicate with stakeholders at different levels, so being able to simplify your message while still conveying the necessary details is key to making a strong impression.
