Company Description

Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.

We empower passionate problem-solvers to collaborate, innovate and do their best work. That’s why we’re on the Forbes Cloud 100 list and a Great Place to Work accredited company. And we’re just getting started. We’re building diverse and inclusive teams around the world — because that’s how we create even better experiences for our merchants and our partners. And we need your help. Join us to build the digital economy of tomorrow.

Job Description

As a Due Diligence Senior Analyst, you will be working within the Due Diligence teams reviewing Platform clients.

Given the elevated risks posed by platform services you will need the ability to review client Financial Crime Systems and Controls frameworks, identify deficiencies and respectively mitigate associated risks. You will be expected to conduct client interviews with senior compliance members, deep dive into client business models, identify downstream risks and apply targeted Enhanced Due Diligence where appropriate.

You will also be expected to document and present investigation findings succinctly to Senior Stakeholders, relaying key information on risks and mitigating actions for leadership/ MLRO approval.

Stakeholder and client management skills are key to the success of this role as you will be expected to liaise with both Internal and external stakeholders throughout the due diligence journey.

Qualifications

Well-versed in anti-financial crime regulatory requirements in a given region EMEA/ APAC/ MENA

Strong technical knowledge of:

• Correspondent banking products/ services knowledge, including different payment schemes and payment channels.
• Ability to conduct financial crime control framework risk assessments.
• Enhanced Due Diligence and transactional analysis with respect to correspondent services, MSBs and PSP’s
• Strong payments knowledge.
• Well-versed in handling complex Enhanced Due Diligence reviews.
• The ability to effectively apply a Risk Based Approach.
• Experience reviewing payment flows.
• Excellent communication and inter-personal skills
• Strong attention to detail and good judgment.
• Able to work independently and to appropriately prioritize.
• Ability to coach and mentor junior analysts on KYC processes and stakeholder engagement.
• Holds relevant professional qualifications.

Additional Information

Apply without meeting all requirements statement

If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values.

We believe in equal opportunities

We work as one team. Wherever you come from. However you identify. And whichever payment method you use.

Our clients come from all over the world — and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success.

When you join our team, we’ll empower you to unlock your potential so you can do your best work. We’d love to hear how you think you could make a difference here with us.

We want to set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. We’ll be happy to support you.

Take a peek inside life at Checkout.com via

• Our Culture video https://youtu.be/BEwnpHuadSw
• Our careers page https://www.checkout.com/careers
• Our LinkedIn Life pages bit.ly/3OaoN1U
• Our Instagram https://www.instagram.com/checkout_com/