Analyst I, Financial Crime Compliance (Sanctions)

Company Description Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how. We empower passionate problem-solvers to collaborate, innovate and do their best work. That’s why we’re on the Forbes Cloud 100 list and a Great Place to Work accredited company. And we’re just getting started. We’re building diverse and inclusive teams around the world — because that’s how we create even better experiences for our merchants and our partners. And we need your help. Join us to build the digital economy of tomorrow.

The Role As a Financial Crime Compliance analyst, you are responsible to execute the day to day operations based on the relevant policies and processes, with a view to mitigate AML/Sanction risk through review of customer files or transactions. In this role, you will be responsible for collecting, investigating, verifying customer information and documenting the outcome of your assessment accordingly. This involves reviewing identification documents, financial statements, legal documentation, and other relevant records. You will also identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations.

Job Requirements You will need a Bachelor’s degree or equivalent, with a minimum of 1-3 years of experience in similar roles. You should be focused on structured processes, consistently striving for a streamlined approach to drive efficiency in Compliance operations. You should be skilled at working collaboratively and effectively communicating, positively influencing team members across various departments. You should be capable of adjusting to rapid-paced and agile settings, prepared to operate within demanding timelines and schedules. Proficiency in English is required (additional fluency in Mandarin, Japanese, or French is a plus). Ideally, you should have experience in dealing with global AML requirements. Knowledge / experience in the payment processing industry and/or e-commerce landscape is beneficial. You should demonstrate acute attention to detail.

Application Details If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values. We believe in equal opportunities and are committed to providing a community for all hard-working people to thrive in. We’d love to hear how you think you could make a difference here with us. We want to 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. We’ll be happy to support you.