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Analyst I, Financial Crime Compliance (Sanctions)

Checkout.com

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Posted over 30 days ago...

Join the forefront of fintech innovation as a Financial Crime Compliance Analyst at Checkout.com

Overview

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No salary declared 😔

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Ebene, Mauritius

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In-person- Quatre Bornes Mauritius

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Expires at anytime

Checkout.com stands at the pinnacle of financial technology, revolutionizing the way businesses engage in the digital space. Known for partnering with illustrious brands like Sony, Wise, and Klarna, Checkout.com empowers communities with seamless payment solutions. An opportunity with us isn't just a job—it's a chance to shape the future of digital commerce.

  • Execute day-to-day operations in compliance with AML and sanctions policies.
  • Conduct thorough reviews of customer files and transactions to mitigate risks.
  • Investigate and verify customer information, analyzing legal and financial documents.
  • Identify potential fraud or money-laundering activities and draft detailed reports.
  • Bachelor's degree or equivalent with 1-3 years of relevant experience.
  • Proficiency in English and ideally in Mandarin, Japanese, or French.
  • Experience with global AML requirements preferred.
  • Background in payment processing or e-commerce is advantageous.

If you're passionate about our mission but don't tick every box, apply anyway! We value diverse perspectives and are eager to connect with those who share our vision.

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.

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. 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 Bachelor’s degree or equivalent, with a minimum of 1-3 years of experience in similar roles. Proficient in English (additional fluency in Mandarin, Japanese, or French is a plus). Ideally experienced in dealing with global AML requirements. Knowledge / experience in the payment processing industry and/or e-commerce landscape is beneficial.

Benefits We 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.

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.

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