Financial Crime Operations Manager, Checkout Team Lead

About the RoleWe are seeking a highly experienced Financial Crime Operations Lead to join our team at Checkout. In this role, you will be responsible for managing all aspects of checkouts, financial crime controls operations, and supporting capabilities for transaction monitoring and screening processes.Your key responsibilities will include:Managing...

About the RoleWe are seeking an experienced Financial Crime Operations Manager to oversee our checkouts financial crime controls operations. The successful candidate will manage teams in multiple global locations, providing strategic leadership and direction to ensure compliance with relevant regulations.The ideal candidate will have a strong understanding...

Our MissionWe enable businesses and their communities to thrive in the digital economy. As the strategic payments partner for renowned global brands, our flexible cloud-based payments platform helps enterprises launch new products and create customer experiences.About UsWe're a leading provider of payment solutions, partnering with top fast-moving brands...

Job DescriptionSalary: £120,000 - £150,000 per annumAs a Senior Director, Financial Crime Controls, you will lead our global operations, overseeing all aspects of checkouts Financial Crime Controls. You will manage relationships with third-party providers, develop and implement models for transaction monitoring and screening, and ensure compliance with...

Company Overview: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.About...

Job Title: Senior Director, Financial Crime ControlsAbout the Role:We are seeking a highly skilled and experienced Senior Director to lead our Financial Crime Controls team. As a key member of our organization, you will be responsible for managing all aspects of checkouts Financial Crime Controls Operations, including teams based in multiple global...

Job Description">We are seeking a highly experienced Financial Crimes Operations Director to manage all aspects of checkouts Financial Crime Controls Operations. The successful candidate will oversee supporting capabilities for Transaction Monitoring and Screening processes, including development and implementation of models involving tuning, calibration,...

Job DescriptionWe are seeking an experienced Director of Financial Crimes Controls to join our team at Checkout Group.The successful candidate will be responsible for managing all aspects of financial crime controls operations, including developing and implementing models involving tuning, calibration, segmentation, and optimization.Key...

Job OverviewWe are seeking a highly skilled Financial Risk Operations Manager to join our team at Checkout Group.The successful candidate will be responsible for managing all aspects of financial crime controls operations, with teams based in multiple global locations.Key Responsibilities:Manage supporting capabilities for transaction monitoring and...

About the TeamOur team is responsible for enabling 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, including Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna, and many others.We're looking for a skilled Risk Management and Compliance...

About the JobThe Head of Compliance and Risk Management is responsible for leading the development and implementation of our financial crime control policies and procedures.In this role, you will be responsible for:Developing and implementing financial crime control policies and proceduresConducting regular reviews of our financial crime controls to ensure...

About the OpportunityWe are seeking a Senior Manager Financial Crime Control to join our team at Checkout.In this role, you will be responsible for managing all aspects of financial crime controls operations, including:Managing financial crime controls operationsIdentifying and mitigating financial crime risksDeveloping and implementing financial crime...

About CheckoutCheckout is a leading payments company that enables businesses and their communities to thrive in the digital economy.We are committed to providing our customers with innovative payment solutions that meet their evolving needs. Our flexible cloud-based payments platform helps global enterprises launch new products and create experiences...

Job DescriptionWe are seeking an experienced professional to manage our financial crime controls operations. This involves working closely with internal stakeholders, including compliance teams and business leaders, to ensure that all activities are conducted in accordance with relevant laws and regulations.The successful candidate will have a deep...

About the Job:We are seeking a highly skilled and experienced Senior Director to lead our Financial Crime Controls team. As a key member of our organization, you will be responsible for managing all aspects of checkouts Financial Crime Controls Operations, including teams based in multiple global locations.Key Responsibilities:Manage all aspects of checkouts...

About the CompanyCheckout is a leading payments company that enables 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.We're seeking an AML Senior Governance Professional to join our team. The successful candidate will be responsible for managing all...

An exciting opportunity has arisen for a seasoned professional to take on the challenge of leading our Financial Crime Controls Operations team at Checkout.Job Description:The successful candidate will be responsible for managing all aspects of checkouts, including global teams, relationships with third-party providers, and Transaction Monitoring and...

**Job Description:** We are seeking a highly skilled Accounting and Financial Operations Lead to join our team at Checkout. The successful candidate will be responsible for managing third-party finance systems, improving existing systems and processes, and working alongside the finance transformation team during new system implementations.Key...

Compliance and Risk Management SpecialistOur mission at Checkout is to empower businesses and communities by providing strategic payments solutions.This role plays a vital part in driving business growth and maintaining regulatory compliance.Key Responsibilities:Financial Crime Controls Operations: Oversee the management of checkouts across multiple global...

Role OverviewThis position involves overseeing the implementation and management of financial crime controls operations across multiple global locations. The role requires strategic thinking, problem-solving skills, and experience in managing teams and projects.The ideal candidate will have a strong background in financial services, with expertise in...