Company Description

We’re Checkout.com – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen.

Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.

With 19 offices spanning six continents, we feel at home everywhere – but London is our HQ. Wherever our people work their magic, they’re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn’t just another job; it’s a career-defining opportunity to build the future of fintech.

Checkout.com is actively looking for an Analyst I, Assurance and Investigations who will perform quality assurance reviews of the different AML areas such as merchants’ underwriting and periodic reviews, transaction monitoring, sanctions among others; stay abreast of regulatory, business, and organizational changes; develop and recommend solutions to improve operational effectiveness; enhance overall quality of the Assurance function, and communicate findings and recommendations in a clear, concise, and constructive manner.

The ideal candidate will have demonstrable experience in the financial crime world, as well as the ability to communicate data in a consumable, sustainable and presentable format. It will also be a proactive and confident individual with strong analytical, organisational and technical skills, and one who can demonstrate the ability to exercise good judgement in a fast-paced environment.n You'll be part of the Compliance team, and this role will work closely with various teams, including Operations, Product and HR to name a few.

How you’ll make an impact

• Performs quality assurance review in accordance with AML policies and departmental procedures (conducts assurance review of AML systems, client due diligence files, suspicious activity reporting among others) within established timeframes.

• Provides oversight and assurance of our financial crime risk controls through sampling, thematic reviews and data analysis, to ensure CKO’s financial crime policies and procedures are being applied correctly.

• Assists in developing the assurance program by creating the approach, guidance and test-scripts for a variety of assurance areas.

• Identifies areas where systemic failures could occur and undertake thematic reviews where appropriate.

• Provides insight into quality gaps discovered as part of the quality assurance process and ensures these gaps are communicated to appropriate management and business owners via test scripts.

• Maintains current knowledge of regulations applicable to the business, any business changes as well as pertinent internal regulatory policy and procedural changes.

• Meets all deliverables for assurance reviews, analysis, and regular reporting.

• Provides quality feedback and recommendations to assurance colleagues that contribute to improved quality and efficiency of assurance activities.

• Works both independently and in team-oriented contexts.

• Suggest ideas for improvements to the support process and infrastructure and strive to continually improve the process

What we’re looking for

• At least 2 years’ experience in Compliance, AML or financial crime is required.

• Solution driven approach, with exemplary problem solving and analytical skills.

• Team player with strong collaborative qualities and a positive/humble demeanour.

• Strong written and verbal communication skills with the ability to present analysis and recommendations.

• Strong analytical skills with experience in problem solving and being able to implement and deliver solutions.

• Reliable when working independently, with sound judgment for when to escalate issues.

• Well organised and have an ability to track issues to closure.

• Excellent attention to detail, problem solving skills and a flexible approach to work.

• Ability to work in a fast-paced environment with tight deadlines.

• Willingness to complete a Compliance qualification (ICA/ACAMS) preferred.

• Fluency in English.

Additional Information Bring all of you to work

We create the conditions for high performers to thrive, through real ownership, fewer blockers, and work that makes a difference from day one.

Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It’s a place where ambition gets met with opportunity, and where your growth is in your hands.

We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here.

It’s important we 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.

Life atCheckout.com

We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.

Curious about what it’s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.

For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram