Analyst I, Compliance (Transaction Monitoring)
4d ago

We're is one of the most exciting and valuable fintechs in the world, with our Series D taking our valuation to $40 billion.

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, Binance, 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.

And it's not just what we build that makes us different. It's how.We empower passionate problem-solvers to collaborate, innovate and do their best work.

That’s why we’re number 9 on the Forbes Cloud 100 list and on Glassdoor’s list of Top 10 fintechs to work for. And we’re just getting started.

We’re building diverse and inclusive teams around the world because that’s how we create even better experiences for our merchants and our partners.

And we need your help. So, join us to build tomorrow, today. Analyst I, Compliance (Transaction Monitoring) at Checkout.

com We’re looking for an Analyst, AML Transaction Monitoring who will contribute to building and improving our AML Transaction Monitoring function and capabilities.

Reporting to the Compliance Manager for Transaction Monitoring, this role will work closely with various teams, including Risk, Operations, Legal, Product and BI to name a few.

You’ll be responsible for improving processes and procedures, reviewing and improving rules that generate alerts, as well as investigating suspicious transactions escalated by 1st level review teams and advising on required actions.

The ideal candidate will be a proactive and confident individual with strong interpersonal, organisational and technical skills, and one who can demonstrate the ability to exercise good judgment in a fast-paced environment.

What You'll Be Doing

  • Analysis and investigation of transactions
  • Investigation of complex AML cases, adverse media, and presentation of outcomes to internal AML committees.
  • Preparation of SARs (suspicious activity reports) for internal senior partners and submission to the National Crime Agency and / or other relevant FIUs
  • Improvement of current processes and procedures, ensuring compliance with regulations and market
  • Providing training as an AML Subject Matter Expert (SME)
  • Data manipulation and analysis to identify outliers
  • Assisting with internal and external audits
  • About You

  • Experience in a similar role within a fast-paced, innovative organisation
  • Previous experience working in an investigatory role within Financial Crime / Compliance
  • Experience or interest in the payments industry, as well as cryptocurrencies
  • Advanced communication skills and experience of communicating effectively with a wide range of partners
  • Excellent time management skills with the ability to prioritise work efficiently
  • Proactive attitude to suggest and to implement improvements ideas
  • Excellent attention to detail and accuracy
  • Solution-driven attitude
  • LI-AB1 What we stand for At, everything starts with our values, including the experience we offer our people.

    Aspire We supercharge your professional growth with career development programs and leadership training. You can learn your way, with tailored pathways and online platforms.

    And be inspired at relevant conferences. #Excel We don't stop at 'good' here. We strive for excellence amongst our teams every day and recognize colleagues who take it to the next level through our quarterly peer-nominated Hero awards.

    Unite We're proud of our global connections and inclusive environment. So we champion this through our colleague-led community groups and celebrate many cultural events together.

    Want to see us in action? Take a peek inside here . More about Our technology makes payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API.

    And we can accept all major international credit and debit cards, as well as popular alternative and local payment methods. launched in 2012, and we now have a team of 1800 people across 19 international offices. To date, we’ve raised a total of $1.

    8 billion, with our Series D valuing us at $40 billion. We believe in equal opportunities 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. We’d love to hear how you think you could make a difference here with us.

    We want to 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.

    We’ll be happy to support you.

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