Checkout.com in London is seeking a Senior Manager, Head of Transaction Monitoring to lead the global TM function, aligning with AML policies and regulatory requirements. You will oversee both 1LOD and 2LOD, ensuring an effective end-to-end TM process and coordinating with cross-functional teams.
You will drive the TM framework, collaborate with Product and Engineering to refine detection rules, and leverage data analytics and AI to enhance capabilities.
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Global Head of Transaction Monitoring & AML Strategy 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.
