Checkout.com is seeking a Periodic Review Due Diligence Specialist to conduct AML periodic and event-driven reviews of merchants and sub-merchants, ensuring owner structures, activity and documentation are accurate and compliant. You will assess risk ratings and manage cases from start to finish with clear, evidence-based commentary.
You’ll join a fast-paced team, supporting the monitoring framework, escalating when needed, and contributing to process improvements while collaborating across
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AML & CDD Risk Monitoring Analyst in London employer: Checkout Ltd
At Checkout.com, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. Our London headquarters is not just a workplace; it's a hub for career-defining opportunities where employees are empowered to take ownership of their projects and drive meaningful change. With a strong focus on personal growth, flexible hybrid working arrangements, and a commitment to inclusivity, we ensure that every team member can thrive and make a significant impact in the fintech landscape.
