Return to jobs Return to jobs

Analyst I, Financial Crime Compliance (Sanctions)

Checkout.com

Clock

Posted 4 weeks ago

Join the forefront of fintech innovation as a Financial Crime Compliance Analyst at Checkout.com and help shape the future of digital payments

Overview

icon Salary

No salary declared 😔

icon Location

Ebene, Mauritius

icon Nomad Friendly?
Tick

98% Remote- Worldwide

icon Expires

Expires at anytime

Organisation summary: Checkout.com is a leading fintech company revolutionizing the digital payment space. With a mission to empower businesses for success in the digital economy, Checkout.com partners with high-profile brands like Wise, Sony, and Klarna. Recognized on the Forbes Cloud 100 and as a Great Place to Work, we pride ourselves on fostering a collaborative and inclusive environment. As we expand our global presence, we're looking for dedicated professionals to join our journey in building the digital economy of tomorrow.

  • Role Summary:
    • Perform day-to-day financial crime compliance operations.
    • Analyze customer files and transactions to mitigate AML and sanction risks.
    • Collect, investigate, and verify customer information and document findings.
    • Identify potential fraud and money-laundering risks and draft reports accordingly.
  • Role Requirements:
    • Bachelor’s degree or equivalent experience (1-3 years) in related fields.
    • Commitment to efficient and streamlined compliance processes.
    • Strong collaboration and communication skills, with a positive influence on team members.
    • Ability to work well in fast-paced, agile environments.
    • Proficiency in English; Mandarin, Japanese, or French is a plus.
    • Experience with global AML requirements preferred.
    • Familiarity with the payment processing and/or e-commerce industry.
    • Exceptional attention to detail.
  • Application Process Details:
    • Apply even if you do not meet all requirements; we value diverse experiences.
    • We support equal opportunities and thrive in a community that welcomes all.
    • Let us know if you require any accommodations during the application or interview process.

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.

Medal
Computer

Hire with Escape

Showcase your progressive organisation and post your open roles to the biggest UK community of purpose driven job seekers.

Get Started