checkout.com - Senior Analyst, Compliance Advisory
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Requirements
• Deep Regulatory Specialism: Deep , practical working knowledge of the Proceeds of Crime Act 2002 (POCA) and UK-specific AML/CTF and Sanctions legal frameworks as it relates to the Payments sector. • Analytical Expertise: A proven track record in financial crime analysis, with a sharp focus on EDD and transaction monitoring across diverse business models. • High-Risk Evaluation: The confidence to evaluate nuanced "High Risk" scenarios and deliver structured, actionable recommendations to executive leadership. • Exceptional Communication: Top-tier written communication skills, with extensive experience drafting Suspicious Activity Reports (SARs) and formal internal memorandums. • Strategic Judgment: The ability to balance commercial objectives with strict regulatory requirements, acting as a trusted advisor to the broader business. • It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. • Life at Checkout.com http://Checkout.com • We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection. • Curious about what it’s like to be part of our team? Visit our Careers Page https://www.checkout.com/careers to learn more about our culture, open roles, and what drives us. • For a closer look at daily life at Checkout.com http://Checkout.com, follow us on LinkedIn https://www.linkedin.com/company/checkout/life/ and Instagram https://www.instagram.com/checkout_com/
Responsibilities
• Manage Critical Escalations: Oversee the pipeline of complex escalations from the first line of defense, tackling Enhanced Due Diligence (EDD) for new customer onboarding, adverse media, and ongoing monitoring alerts. • Enable Product Growth Safely: Evaluate and advise on financial crime risks associated with product extensions, such as Card Payout and Pay to Bank features. • Help to Shape Risk Controls: Advise, apply and monitor specialised risk controls for complex or higher risk business models. • Conduct Quality Assurance: Execute targeted reviews and rigorous Customer Due Diligence (CDD) sampling to ensure continuous compliance. • Advise and Guide: Act as an internal subject matter expert, providing timely, ad-hoc guidance on UK financial crime law, policy, and standards.
Benefits
• Impactful Work: Directly protect the business and our customers from sophisticated global financial crimes. • Leadership Exposure: Work shoulder-to-shoulder with senior leadership, gaining unparalleled exposure to high-level compliance strategy and execution.
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