At a Glance
- Tasks: Lead product compliance for financial crime, ensuring smooth launches and stakeholder collaboration.
- Company: Join Checkout.com, a leader in financial technology with a commitment to integrity.
- Benefits: Enjoy onsite perks like snacks and meals, plus a flexible work environment.
- Other info: Work in a dynamic team culture that values collaboration and innovation.
- Why this job: Make a real impact in global product launches while enhancing your compliance expertise.
- Qualifications: 3+ years in financial crime compliance and strong attention to detail required.
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 is an exceptional employer that fosters a collaborative and dynamic work culture, particularly in our London office. With a strong focus on employee growth, we provide ample opportunities for professional development while ensuring a supportive environment where your contributions directly impact our global product compliance initiatives. Enjoy the benefits of onsite amenities, including complimentary meals and a flexible work schedule that promotes a healthy work-life balance.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Analyst, Financial Crime Product Compliance Compliance London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Checkout Ltd looking for candidates who are engaged and informed.
We think you need these skills to ace Senior Analyst, Financial Crime Product Compliance Compliance London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Checkout Ltd. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Checkout Ltd
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Checkout Ltd’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
