Financial Crime Oversight & Remediation Manager

The role

You will coordinate targeted oversight and remediation for complex merchant relationships. You will work across Compliance, Financial Crime Investigations, onboarding, commercial and operational teams to turn concerns into evidenced plans.

What you will do

• Own targeted remediation coordination for complex merchant concerns.
• Coordinate Compliance-imposed conditions and track accountability.
• Coordinate enhanced oversight of merchants through a structured watch-list approach.
• Assess remediation quality against financial crime concerns and regulatory expectations.
• Engage merchants constructively to agree on requests, expectations and timelines.
• Lead enhanced control reviews of merchant AML controls.
• Support reliance and outsourcing assessments.
• Improve the oversight approach by capturing recurring issues and lessons.

Required qualifications

• Experience in financial crime compliance, AML, or a closely related risk and control role.
• Sound understanding of AML control frameworks and how to assess their design and effectiveness.
• Experience coordinating complex remediation, regulatory or audit actions, control reviews, or investigations follow-through.
• Confidence and judgement to challenge senior stakeholders and merchants.
• Strong written and verbal communication skills.
• Excellent organisation and follow-through across multiple workstreams.
• Collaborative style and resilience to work through sensitive, commercially significant issues.

Nice to have

• Experience with structured project management methods, such as Lean Six Sigma or PRINCE2.
• Experience with complex merchants, payments, cryptoassets, money service businesses, correspondent or outsourced service models.
• Relevant professional qualifications.

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 its HQ.