At a Glance
- Tasks: Lead the Transaction Monitoring framework to combat financial crime and optimise detection scenarios.
- Company: Join Checkout.com, a key player in fintech powering global transactions for top brands.
- Benefits: Enjoy competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Be part of a dynamic team with a global presence and exciting career development prospects.
- Why this job: Make a real impact in the fight against financial crime while shaping the future of payments.
- Qualifications: Experience in AML controls and a passion for data science and regulatory compliance.
The predicted salary is between 60000 - 80000 £ per year.
Company Description Checkout. com.
You might not know our name, but companies like e Bay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day.
We are where the world checks out, enabling over 10 billion transactions daily for more than one billion global shoppers.
Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes.
Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale.
If you want to do career-defining work, you’ve come to the right place.
We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact.
With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started.
The Role The AML Risk Controls Manager, Transaction Monitoring at Checkout. com is a specialized Fin Crime risk, technical and regulatory role within the Financial Crime Compliance department.
You will be responsible for the end-to-end efficacy of the Transaction Monitoring (TM) framework.
This includes the TM risk assessment, scenario design, implementation, and ongoing optimization of detection scenarios to identify money laundering, terrorist financing (CTF), and counter-proliferation financing (CPF) risks.
As a Subject Matter Expert (SME), you will bridge the gap between regulatory requirements and data science, ensuring that TM controls are commensurate with the firm’s risk appetite and the evolving payments landscape.
TM Strategy
