At a Glance
- Tasks: Lead product-to-compliance workflow and ensure accurate product information for risk assessments.
- Company: Checkout.com is a leading global payments solution provider focused on financial crime compliance.
- Benefits: Enjoy onsite perks including snacks, breakfast, and lunch three times a week.
- Other info: Position based in London with a focus on AML/CTF regulations.
- Why this job: Join a dynamic team to support global product launches in financial crime compliance.
- Qualifications: Requires 3+ years in financial crime compliance and experience in the payments sector.
The predicted salary is between 60000 - 80000 £ per year.
We’re looking for a Senior Analyst to join our Financial Crime Product Compliance team. This is a role supporting new product launches and expansion of existing products on a global scale; helping Checkout.com maintain a world-class standard in financial crime requirements. You will coordinate between Commercial, Product, and Compliance teams, holding stakeholders to their commitments so that we can launch products with speed and integrity. The successful candidate must deeply understand AML/CTF and work closely with stakeholders across global teams.
How You'll Make An Impact
- Lead the product-to-compliance workflow. You will ensure Product teams provide complete and accurate product information for Compliance to perform risk assessments and map AML controls for MLRO approval.
- Support regional MLROs across the globe by ensuring their bespoke requirements are captured and addressed. You will keep regional stakeholders informed and ensure their input is integrated into the launch process.
- Monitor the progress of new initiatives through the governance lifecycle. You will follow up with stakeholders to ensure requirements are met on time, and call out risks to the launch timeline when information is missing or delayed.
- Build strong partnerships with business, product, and technology stakeholders.
- Oversee the consistency of documentation and data entry across the framework. You will ensure that all inputs and outputs are standardized, allowing for accurate and reliable.
- Work with other product and engineering leaders to ensure alignment with their roadmaps and delivery.
- Gain a deep understanding of Checkout.com’s customers and business.
- Foster a team culture that upholds Checkout.com's operating principles.
Qualifications
- 3+ years of experience within financial crime compliance.
- Experience working in the payments sector: acquiring/issuing/payouts.
- You have a sharp eye for detail, ensuring that the information shared between teams is accurate and that our reporting reflects the reality of our operations.
- Good knowledge of PSRs, MLRs, PSD2 etc and ability to interpret regulations, assess the impact on new product implementation and collate AML/CTF controls requirements.
- Ability to effectively communicate with stakeholders across different levels and functions within Product, Engineering, Operations, Compliance Advisory etc.
Benefits
All of our offices globally are onsite 3 times per week (Monday, Tuesday, and Wednesday). During your days at the office, we offer snacks, breakfast, and lunch options in all of our locations.
Senior Analyst, Financial Crime Product Compliance Compliance London employer: Checkout Ltd
Checkout.com offers a vibrant work environment in London, with onsite benefits like meals and snacks. The Financial Crime Product Compliance team plays a crucial role in maintaining high standards across global product launches.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Analyst, Financial Crime Product Compliance Compliance 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 Ltd. 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 Ltd.
✨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 Ltd. 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 Analyst, Financial Crime Product Compliance Compliance London
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 Ltd 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 Ltd how you can be a team player!
How to prepare for a job interview at Checkout Ltd
✨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 Ltd.
✨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 Ltd'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!
