Return to jobs
Join Checkout.com as an Analyst II and revolutionize financial crime compliance in a vibrant, collaborative environment
Overview
Salary
No salary declared 😔
Location
Ebene, Mauritius
Expires
Expires at anytime
Organisation summary: Checkout.com is a leading financial services company specializing in innovative payment solutions. The organization is dedicated to delivering seamless transaction experiences for businesses globally. As an equal opportunities employer, Checkout.com celebrates diversity and is committed to creating an inclusive environment for all employees. Joining this company means becoming part of a dynamic team that values hard work, creativity, and community.
- Conduct quality assurance reviews in various AML areas.
- Stay updated on regulatory and organizational changes.
- Develop solutions to enhance operational effectiveness.
- Communicate findings and recommendations effectively.
- Minimum 2 years’ experience in Compliance, AML, or financial crime.
- Strong analytical and problem-solving skills.
- Excellent communication and organizational abilities.
- Proactive, with a positive and collaborative attitude.
- Ability to work independently and handle a fast-paced environment.
- Willingness to pursue a Compliance qualification (ICA/ACAMS) is preferred.
- Fluency in English is a must.
Checkout.com is actively looking for an Analyst II, Assurance and Investigations who will perform quality assurance reviews of the different AML areas such as merchants’ underwriting and periodic reviews, transaction monitoring, sanctions among others.
The role entails staying abreast of regulatory, business, and organizational changes; developing and recommending solutions to improve operational effectiveness; enhancing overall quality of the Assurance function, and communicating findings and recommendations in a clear, concise, and constructive manner.
The ideal candidate will have demonstrable experience in the financial crime world, as well as the ability to communicate data in a consumable, sustainable and presentable format. It will also be a proactive and confident individual with strong analytical, organisational and technical skills, and one who can demonstrate the ability to exercise good judgement in a fast-paced environment.
You'll be part of the Financial Crime Compliance team, and this role will work closely with various teams, including Operations, Compliance, Product and HR to name a few.
Job requirements include at least 2 years’ experience in Compliance, AML or financial crime. A solution driven approach, with exemplary problem solving and analytical skills. Team player with strong collaborative qualities and a positive/humble demeanour. Strong written and verbal communication skills with the ability to present analysis and recommendations. Strong analytical skills with experience in problem solving and being able to implement and deliver solutions. Reliable when working independently, with sound judgment for when to escalate issues. Well organised and have an ability to track issues to closure. Excellent attention to detail, problem solving skills and a flexible approach to work. Ability to work in a fast-paced environment with tight deadlines. Willingness to complete a Compliance qualification (ICA/ACAMS) preferred. Fluency in English.
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.
