Checkout

Senior Manager, Financial Crime Compliance

Checkout

9 months ago
Sydney, Australia
Hybrid
Full Time
Manager
0 applicants
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About this role

Head of Compliance & MLRO AU/NZ based in Sydney responsible for overseeing the development and operation of Checkout.com’s Australia and New Zealand compliance and financial crime programs. The role serves as the designated Money Laundering Reporting Officer for both markets and reports to the Regional Head of Compliance APAC. It supports the growth of local entities and ensures regulatory and partner expectations are met.

Skills

Checkout

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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