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Join one of the top fintech innovators and help shape the digital economy with Checkout.com
Overview
Salary
No salary declared 😔
Location
London, UK - Hybrid
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Expires
Expires at anytime
Visa
Visa sponsor - UK
Organisation summary: Checkout.com is at the forefront of the fintech industry, processing payments for companies defining the digital age. Our cutting-edge technology is designed to optimize transaction success, minimize costs, and combat fraud, which turns payment processing into a significant revenue driver. With a global presence and a commitment to innovation, we're proud to be recognized by Forbes Cloud 100 and as a Great Place to Work. We're driven by a team of passionate individuals who are eager to solve complex problems and make a lasting impact.
- Role Summary:
- Lead product compliance initiatives for new and existing products
- Assess product risks and coordinate the implementation of financial crime compliance requirements
- Collaborate with cross-functional teams to align AML/CTF standards with business objectives
- Role Requirements:
- Minimum of 6 years in product compliance or risk assessment within financial crime compliance
- Proven experience with issuing programs and knowledge of payment industry regulations
- Strong communication skills and the ability to work with diverse teams
- Expertise in interpreting regulations and implementing AML/CTF controls
- Application Process Details:
- Encouraged to apply even if not all requirements are met, as Checkout.com values diverse experiences that align with their mission and values
Company Description Checkout.com is one of the most exciting fintechs in the world. We process payments for companies that shape the digital economy. Using flexible and scalable technology, we help businesses around the globe to boost acceptance rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London, with 16 offices worldwide, Checkout.com is trusted by leading brands such as Sony, Shein, Sainsbury’s, Wise, Patreon, GE Healthcare, Rail Europe, and The Financial Times. 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.
The Role Checkout.com is looking for a Product Compliance Manager responsible for support of new product launches and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk assessment and coordination of requirements implementation from a financial crime lens. The successful candidate must deeply understand AML/CTF and work closely with analytics, engineering, compliance, operations, and commercial teams.
Job requirements 6+ years of experience in product compliance/product risk assessment within financial crime compliance Experience working with issuing programs implementation (primarily), and/or acquiring, alternative payment methods, payouts etc Experience working with Mastercard Wholesale Programs, Corporate cards, Issuing as a Service, Card Programme Management Good knowledge of PSRs, MLRs, PSD2 etc Ability to effectively communicate with stakeholders across different levels and functions within Product, Engineering, Operations, Compliance Advisory etc Ability to interpret regulations, assess the impact on new products implementation and collate AML/CTF controls requirements
Benefits Hybrid Working Model: All of our offices globally are onsite 3 times per week (Tuesday, Wednesday, and Thursday). 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.
Applications details Apply without meeting all requirements statement 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.
