Senior Analyst, Financial Crime Compliance
Checkout(25 days ago)
About this role
A Compliance Analyst at Checkout.com joins the Financial Crime Compliance team to help the company grow safely by managing financial crime risk in a high-volume, real-time payments environment. The role sits within a global fintech organisation and emphasises adherence to French AML/CFT regulations and scalable operational processes.
Required Skills
- AML
- CTF
- Sanctions
- EDD
- SAR Reporting
- Transaction Monitoring
- SQL
- Python
- Looker
- Tableau
+4 more
Qualifications
- CAMS
- ICA International Diploma
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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