Strategic Sanctions Compliance Lead

4 weeks ago

London, Greater London, United Kingdom Checkout Full time
Strategic Sanctions Compliance Lead

At Checkout.com, we're building diverse and inclusive teams around the world to create even better experiences for our merchants and partners. As a Strategic Sanctions Compliance Lead, you'll play a key role in our mission to enable businesses and their communities to thrive in the digital economy.

**Key Responsibilities:**
  • Leadership and guidance in performing analysis and improving due diligence on results from Sanctions, custom watch lists, Adverse Media and PEP watchlist screening of merchant accounts according to Checkout.com's policy and procedures.
  • Coordinating and conducting complex sanctions case investigations, assisting with internal control identification, promoting program improvements, and supporting continuous monitoring activities.
  • Overseeing the preparation of voluntary self-disclosures, documentation of corrective actions, preparation of regulatory correspondence, as well as communications of OFAC and Sanctions updates.
  • Providing direct assistance to the Compliance Leadership Team and leading implementation of OFAC/Sanctions and other screening detection methods.
  • Supporting special projects or critical casework.


**Requirements:**
  • Minimum 10 years of experience within regulated companies, in senior compliance role(s) with robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions etc.).
  • Good organizational, partner management skills and willingness to expand technical knowledge in a broad range of projects.
  • Team player with strong collaborative qualities, including some previous experience (or willingness) to build, lead and motivate a team.
  • Willingness to learn continuously and keep up to date with the Payments industry and its regulatory landscape (Globally).
  • Proficiency in Fircosoft, Microsoft Excel, Access, Word, and/or experience in using other database applications.


Why join us?
We're a strategic payments partner for some of the best known fast-moving brands globally, and we're building a diverse and inclusive team to help us achieve our mission. If you're passionate about compliance and want to be part of a dynamic team, we'd love to hear from you.

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