At a Glance
- Tasks: Lead the development and optimisation of transaction monitoring frameworks to combat money laundering.
- Company: Join Checkout.com, a forward-thinking company in the payments industry.
- Benefits: Enjoy a competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Be part of a dynamic team in a hybrid role based in the UK.
- Why this job: Make a real difference in the fight against financial crime while working with innovative technology.
- Qualifications: Experience in AML risk management and strong analytical skills are essential.
Checkout.com is seeking an AML Risk Controls Manager, Transaction Monitoring, to lead end-to-end TM framework efficacy, including risk assessments, scenario design, implementation, and ongoing optimization to detect money laundering and related risks. You will bridge regulatory requirements with data science, ensuring TM controls align with risk appetite and evolving payments landscape, in a hybrid UK role.
Senior AML Risk & Transaction Monitoring Lead employer: Dormont Manufacturing Co
Dormont Manufacturing Co is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration. With a strong commitment to employee growth, the company provides extensive training opportunities and a comprehensive benefits package, all while supporting a flexible hybrid work model that enhances work-life balance. Join us in shaping the future of lottery solutions in a role that promises meaningful impact and professional development.
