Checkout.com is seeking a Due Diligence Team Leader to oversee a team of analysts, ensuring compliant, efficient execution of due diligence processes. You will mentor, streamline procedures, serve as escalation point for complex cases, and collaborate with Compliance, Risk, and Operations to align with regulatory requirements.
Regular reporting to senior management and ongoing training are expected. This role requires strong leadership, AML expertise, and attention to detail in a fast-paced
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Team Lead, Due Diligence & AML Compliance 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.
