At a Glance
- Tasks: Support product launches and ensure compliance with financial crime regulations.
- Company: Join Checkout.com, a leader in the payments sector.
- Benefits: Enjoy onsite perks like meals, snacks, and a collaborative work environment.
- Other info: Flexible onsite presence 3 times a week with great career growth potential.
- Why this job: Make a real impact in financial crime compliance while working with a dynamic team.
- Qualifications: 3+ years of compliance experience, especially in payments, with AML/CTF knowledge.
The predicted salary is between 70000 - 90000 £ per year.
Checkout.com is seeking a Senior Analyst to join their Financial Crime Product Compliance team in the UK. This role supports product launches and ensures adherence to financial crime regulations, coordinating efforts across Commercial, Product, and Compliance teams.
The ideal candidate will have over 3 years of compliance experience, particularly within the payments sector, and a deep understanding of AML/CTF requirements.
The position also offers onsite presence 3 times a week with various workplace perks including meals and snacks.
Senior Analyst, Global Financial Crime Product Compliance employer: Checkout.com
Checkout.com is an exceptional employer that fosters a collaborative and innovative work culture, particularly within the Financial Crime Product Compliance team in the UK. Employees benefit from a range of perks, including complimentary meals and snacks, as well as opportunities for professional growth in a dynamic environment focused on compliance and regulatory excellence. With a commitment to employee development and a supportive atmosphere, Checkout.com stands out as a rewarding place to advance your career in the payments sector.
