Analyst I, Transaction Monitoring and Screening
Checkout
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.
Skills
Qualifications
About Checkout
checkout.comBoost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.
Recent company news
Class Action LawsuitsDepop class action claims company charges ‘junk fees’ at checkout
23 hours ago
Retail SystemsOpenAI to pivot from ‘Instant Checkout’ ChatGPT feature months after launch
1 day ago
CBS NewsSacramento Natural Foods Co-op adding self-checkout lanes
1 week ago
Sacramento BeeSelf-checkout stands arrive at Sacramento Natural Foods Co-op
1 week ago
KrogerKroger Unveils Customer's 2025 Yearly Checkout
Jan 7, 2026
About Checkout
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Checkout.
Salary
$55k – $74k
per year
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