Return to jobs
Join the fintech frontier with Checkout.com as a Financial Crime Compliance Analyst and shape the future of digital payments
Overview
Salary
No salary declared 😔
Location
Ebene, Mauritius
Nomad Friendly?
Expires
Expires at anytime
Visa
Visa sponsor
Checkout.com is a leading force in the fintech industry, dedicated to revolutionizing the digital economy by enabling global businesses and communities to flourish. As a strategic partner for top-tier brands, Checkout.com's state-of-the-art, cloud-based payments platform is designed for high performance, scalability, and creating customer experiences that resonate with a global audience.
- Perform day-to-day operations in line with relevant policies to mitigate AML/Sanction risks.
- Conduct thorough reviews of customer files and transactions to verify information and assess potential risks.
- Investigate and document findings, review legal documents, and draft reports on suspicious activities.
- Bachelor’s degree or equivalent required.
- 1-3 years of experience in a similar compliance role.
- Proficiency in English; Mandarin, Japanese, or French is a plus.
- Experience with global AML requirements and knowledge of the payments or e-commerce industry is beneficial.
If you're passionate about fintech and compliance but don't meet every single requirement, we encourage you to apply and join our diverse team committed to innovation and excellence.
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.
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 streamlined approach to drive efficiency in Compliance operations. 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.
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.
