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© All Rights Reserved. ApplyBlast.com
Checkout
The Senior Analyst, Compliance Advisory serves as a subject matter expert in the second line of defence, supporting the MLRO in managing and strengthening the Financial Crime Compliance function in the UAE. The role provides expert advisory and judgement on high-risk clients and complex escalations, acting as a strategic partner to Sales, Onboarding, Transaction Monitoring, Legal, and Product teams. It ensures adherence to UAE AML/CFT/CPF, sanctions, and payments regulations while contributing to the development of the local compliance framework and regulatory reporting.
Headquarters
London, England, United Kingdom
Company Size
1001-5000 employees
Founded
2012
Boost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Checkout.
Checkout didn’t post a salary, so this is our estimate from similar listings.
7% above the average for this role
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