Senior PM: AML Transaction Monitoring Platform in London

Senior PM: AML Transaction Monitoring Platform in London

London Full-Time 66150 - 80850 £ / year (est.) Home office (partial)
Checkout.com

At a Glance

  • Tasks: Lead the AML transaction monitoring roadmap and enhance detection systems.
  • Company: Join Checkout.com, a leader in financial technology innovation.
  • Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
  • Other info: Fast-paced environment with a focus on continuous improvement and innovation.
  • Why this job: Make a real difference in financial crime prevention while working with top talent.
  • Qualifications: Experience in product management and a strong understanding of compliance.

The predicted salary is between 66150 - 80850 £ per year.

Checkout. com is looking for a Product Manager to own the AML transaction monitoring roadmap within our Financial Crime team.

You’ll shape detection rules, detection platforms, and tooling supporting investigators, with a focus on reducing false positives and increasing true risk coverage.

You'll work closely with engineering, Compliance and Risk to ship in-house monitoring engine and drive ongoing improvements in a fast-moving regulatory environment.

This is a hybrid role based in London.

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Senior PM: AML Transaction Monitoring Platform in London employer: Checkout.com

Checkout.com is an exceptional employer that champions a flexible hybrid working model, allowing employees to balance their professional and personal lives effectively. With a strong emphasis on growth and collaboration, the company provides ample opportunities for career development while working alongside talented teams in the dynamic financial services sector in London. Joining Checkout.com means being part of a forward-thinking organisation that values compliance and innovation in payments and product regulation.

Checkout.com

Contact Details:

Checkout.com Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior PM: AML Transaction Monitoring Platform in London

Tip Number 1: Tap Into Professional Networks

The finance world loves a good connection, so jump into industry-specific groups on platforms like LinkedIn where you can find discussions on financial controlling. Engaging in these communities can expose you to hidden job leads that aren't openly advertised!

Tip Number 2: Attend Finance Events and Conferences

Make it a mission to attend finance-related events and conferences, even virtual ones! This is a golden opportunity to network face-to-face with people from companies like Checkout.com. You never know who might be your next boss or a crucial contact!

Tip Number 3: Showcase Your Expertise

Consider writing articles or sharing insights related to financial controlling or industry trends. Publish these on platforms like LinkedIn to establish yourself as a knowledgeable player in the field. This not only increases your visibility but also catches the attention of recruiters from Checkout.com.

Tip Number 4: Apply Directly on Company Websites

Since you're going for a full-time gig, don't forget to keep an eye on the careers page of companies you're interested in, like Checkout.com. Many companies prefer candidates who apply through their website as it shows genuine interest and makes your application stand out!

We think you need these skills to ace Senior PM: AML Transaction Monitoring Platform in London

Product Management
AML Transaction Monitoring
Detection Rules Development
Tooling for Investigators
Collaboration with Engineering
Compliance Knowledge
Risk Management

Some tips for your application 🫡

Show Off Your Numbers Game:In financial controlling, detail is everything! Make sure your CV showcases your proficiency with numbers—highlight any relevant experience in budgeting, forecasting, or working with financial software. Quantifying your past achievements will make you stand out, so don’t be shy about flaunting those impressive percentages or cost savings you've implemented.

Tailored Cover Letter is Key:Your cover letter is a chance to shine, especially for a full-time role. Use it to express your genuine interest in Checkout.com and the specific impact you hope to make in financial controlling. Mention any relevant qualifications or experiences that align with the company’s goals, and don’t forget to show that you're ready for a long-term commitment!

Certifications Matter:List relevant certifications such as ACCA or CIMA on your CV. These qualifications not only showcase your dedication to the field but also your technical competence in financial principles. If you have any ongoing training or courses, make sure to mention those as well to demonstrate your commitment to continual learning in financial controlling.

Don’t Overlook Soft Skills:While numbers are crucial, so are those soft skills! Financial controllers need strong communication and analytical reasoning abilities. We recommend embedding examples of these skills in your CV and cover letter, like how you’ve successfully delivered financial reports to stakeholders or collaborated with teams to improve processes. Let’s show Checkout.com how you can be a team player!

How to prepare for a job interview at Checkout.com

Brush Up on Technical Skills

Make sure you're comfortable with key financial concepts, especially around forecasting, budgeting, and variance analysis. Sometimes, interviewers may throw in technical questions or case studies, so practicing these types of scenarios will help you shine!

Showcase Your Financial Acumen

If you've had experience with specific financial software like SAP or Oracle, make it known! Be ready to discuss how you used these tools to improve processes or reporting, as this hands-on knowledge can really set you apart in a full-time role with Checkout.com.

Know Your Numbers

In full-time interviews, especially in financial controlling, be prepared for numerical reasoning tests or questions. Brush up on your mental maths and understand how to interpret and analyse financial statements on the spot, as this may come up during the assessment.

Connect with Company Goals

Familiarise yourself with Checkout.com's financial objectives and any recent developments. During the interview, try to weave your understanding of their business model and challenges into your answers—this shows your genuine interest and alignment with their goals!