Return to jobs Return to jobs

Analyst, Due Diligence

Checkout.com

Clock

Posted 4 weeks ago

Join a leading fintech innovator at Checkout.com and shape the digital economy as a pivotal Compliance Analyst

Overview

icon Salary

No salary declared 😔

icon Location

Ebene, Mauritius

icon Nomad Friendly?
Tick

100% Remote- Worldwide

icon Expires

Expires at anytime

Checkout.com is at the forefront of the fintech industry, revolutionizing digital payments for global brands. Our mission is to empower businesses and communities to excel in the digital economy. As a key player in the payment solutions space, we partner with high-profile names like Wise, Sony, and Klarna. We celebrate diversity and inclusion and are on a quest to build teams that reflect this ethos, enabling us to craft superior experiences for our merchants and partners.

  • Conduct Due Diligence, KYC, and AML investigations, reporting to the Senior Analyst.
  • Function as an escalation point and subject matter authority on customer file reviews.
  • Collaborate with teams such as Legal, Product, Engineering, Risk, and Finance.
  • Examine customer activities and conduct thorough file reviews to detect and report fraudulent or money-laundering activities.
  • Minimum 2 years of relevant experience in compliance or related field.
  • Degree educated or equivalent.
  • Process-driven, striving for simplicity and efficiency.
  • Strong collaboration and communication skills, capable of influencing across organizations.
  • Ability to work under pressure with tight deadlines.
  • Fluency in English and French.
  • Familiarity with the Payment processing or e-commerce sector is beneficial.
  • Detail-oriented and an excellent team player.

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. 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 Analyst will work on different topics linked to Due Diligence, KYC, AML, and other compliance issues. You'll be reporting directly to the Senior Analyst. You'll act as a point of escalation and a subject matter expert when it comes to all things related to customer file reviews. You'll collaborate with cross-functional partners including but not limited to Legal, Product, Engineering, Risk, and Finance. In this role, you'll investigate into customer activity and perform file reviews across multiple platforms to identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations, and file suspicious activity reports at scale.

Qualifications for this role include prior experience in a similar role for at least 2 years, degree educated or equivalent, process oriented, always aiming for simplicity and efficiency, strong collaborator, communicator with the ability to influence team members across organizations, readiness to work with busy schedules and tight deadlines, fluent in English and French, understanding of Payment processing industry and/or e-commerce environment is an advantage, keen eye for details, and a phenomenal teammate.

We believe in equal opportunities and work as one team. Wherever you come from. However you identify. And whichever payment method you use. Our clients come from all over the world — and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success. When you join our team, we’ll empower you to unlock your potential so you can do your best work. We’d love to hear how you think you could make a difference here with us.

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