Analyst I, Transaction Monitoring and Screening
Checkout(4 months ago)
About this role
An AML Monitoring Analyst at Checkout.com is a compliance-focused role supporting the company’s transaction monitoring and anti-money laundering efforts across its global payments network. The position sits within Compliance Operations and helps maintain regulatory standards and transaction integrity.
Required Skills
- AML Monitoring
- Transaction Monitoring
- Alert Analysis
- Due Diligence
- OSINT
- Sanctions Screening
- Investigations
- Report Writing
- Risk Assessment
- Stakeholder Management
Qualifications
- Bachelor's Degree
About Checkout
checkout.comBoost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.
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