Senior Manager, Compliance Advisory
Checkout(23 hours ago)
About this role
Checkout.com is a leading fintech company specializing in digital payments, supporting global transactions for well-known clients like eBay, Klarna, and Uber Eats. They are expanding their team and are looking for a highly experienced Compliance Advisory Lead to oversee U.S. regulatory compliance and related activities. The role offers a significant opportunity to shape the company's compliance functions within a dynamic fintech environment.
Required Skills
- KYC
- AML
- Sanctions
- Regulations
- Payment Networks
- Compliance Program
- Risk Management
- Fintech
- BSA
- FinCEN
About Checkout
checkout.comBoost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.
View more jobs at Checkout →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Checkout
Similar Jobs
Compliance Manager, FCC
Airwallex(5 days ago)
Sr. AML Compliance Mgr - Advisory
eBay(1 month ago)
Compliance Manager
Parafin(1 month ago)
Compliance Manager (AML BSA Officer) - NYC
Thera(1 month ago)
Financial Investigation Unit Operation Senior Analyst
Airwallex(1 month ago)
Compliance Officer - KSA
Lean Tech(28 days ago)