Checkout.com is seeking a Transaction Monitoring Compliance Manager to provide independent 2LoD assurance of the TM framework, align monitoring with risk appetite, and challenge data-driven segmentation. You will review governance, detect gaps, and advocate for robust controls in a fast‑growing fintech environment.
The role requires 5+ years in Financial Crime Compliance, UK regulatory knowledge, and fluency with data tools.
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Senior Transaction Monitoring Compliance Lead 2LoD 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.
