Senior Analyst, Compliance Advisory

The role

This person will provide operational advisory on high-risk clients and investigate compliance alerts. They will also contribute to the development of the local compliance framework and regulatory reporting.

What you will do

• Provide operational advisory on high-risk clients at onboarding, periodic reviews or on trigger event
• Investigate alerts reported to Compliance and draft STRs
• Develop and update the local compliance Framework
• Provide advisory to internal team inquiries on procedural applications
• Update AML-CTF risk classification and assess new products/activities
• Contribute to external reports due to regulators and internal reports to Senior Management
• Draft training material and run training sessions
• Perform regulatory watch and gap analysis
• Handle or participate as Specialist Matter Expert in various Group and APAC Compliance projects

Required qualifications

• Minimum 5 years of experience in a Compliance function in the banking or payments space
• Robust knowledge on Financial Security topics (KYC, AML/CFT, Sanctions, etc.) and other Compliance topics (Payments Services Act, Scheme Rules, etc)
• Previous project management experience on Compliance framework setups
• Strong spoken and written English

Nice to have

• Prior experience in Compliance Advisory
• A combination of 2LoD operations experience with exposure to investigations and audit handling

About the company

Checkout.com enables over 10 billion transactions yearly for more than one billion global shoppers. The company has 20 offices across six continents with London as HQ.