Checkout

Manager, Financial Crime Compliance & Deputy, MLRO - MENA

Checkout

3 months ago
Dubai
Hybrid
Full Time
Manager
0 applicants
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About this role

The Manager, Financial Crime Compliance & Deputy MLRO at Checkout.com supports the MLRO in overseeing the Financial Crime Compliance function for the UAE, ensuring regulatory adherence and operational excellence. The role acts as the DMLRO and senior compliance representative for complex escalations, regulatory engagement, and departmental reporting.

Skills

Qualifications

ICA DiplomaACAMSDegree in Law
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About Checkout

checkout.com

Boost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.

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

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