Senior Analyst, Financial Crime Product Compliance

Company Description

We’re Checkout.com. You might not know our name, but companies like eBay, 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.

Job Description

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
  

Additional Information

All of our offices globally are onsite 3 times per week (Monday, Tuesday, and Wednesday). We’ve worked towards enabling teams to work collaboratively in the same space, while also being able to partner with colleagues globally. During your days at the office, we offer amazing snacks, breakfast, and lunch options in all of our locations.

Additional Information

Bring all of you to work

We create the conditions for high performers to thrive, through real ownership, fewer blockers, and work that makes a difference from day one.

Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It’s a place where ambition gets met with opportunity, and where your growth is in your hands.

We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here.

It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable.

Life at Checkout.com

We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.

Curious about what it’s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.

For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram