Senior Compliance Analyst
EarnestSalary not specified
Full Time
Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
FintechIndustries
Requirements
- Process oriented, always aiming for simplicity and efficiency
- Strong collaborator, communicator with the ability to influence team members across organisations
- Readiness to work with busy schedules and tight deadlines
- Fluent in English and French
- Degree educated or equivalent
- Understanding of Payment processing industry and/or e-commerce environment (advantage)
- Experience implementing and running business process and case management tools including Jira and Salesforce (significant advantage)
- Keen eye for details
Responsibilities
- Lead on managing and administering the pipeline of work for the global Compliance Advisory team, working within global tooling to ensure that escalated cases are assigned the right statuses and ownership, global projects have clear owners and deadlines, and appropriately highlighting issues with SLA adherence or work completion to management
- Provide insights and recommendations on improving quality or how to reach optimal efficiency in current processes
- Assist the global Compliance Advisory team in producing high quality, actionable management information for internal and external stakeholders
- Conduct research and analysis of compliance topics and regulatory change
- Assist senior Compliance Analysts and MLROs in their reviews of escalated cases
- Actively contribute to global and regional compliance projects
Skills
Financial Crime Compliance
Compliance Advisory
Ticket Management
Project Tracking
Escalation Analysis
MLRO Support
Second-Line Compliance
Checkout.com
High-performance payments platform for enterprises
About Checkout.com
Checkout.com provides a payments platform that helps businesses process payments, send payouts, and manage card programs. The platform is designed for large enterprises and growing businesses, allowing them to handle high volumes of transactions quickly and reliably. It integrates with clients' existing systems and offers a range of payment services, generating revenue through transaction fees and subscriptions. Unlike many competitors, Checkout.com focuses on providing a comprehensive, cloud-based solution that supports the financial operations of its clients across the globe. The goal of Checkout.com is to streamline payment processes and enhance the payment experience for both businesses and their customers.
London, United KingdomHeadquarters
2012Year Founded
$1,780.1MTotal Funding
SERIES_DCompany Stage
Fintech, Financial ServicesIndustries
1,001-5,000Employees
Benefits
Work-life balance - Flexible working and plenty of time off to unwind. We’ll even give you your birthday off.
Recognition - Peer recognition program and quarterly Hero Awards. We celebrate success together.
Career development - Tailored career development and learning pathways. We’ll help you unlock your potential.
Celebrating diversity - Internal community groups and cultural events. We celebrate our differences.
Staying healthy - A global wellness programme and private health insurance. We support your wellbeing.
Security for the future - Comprehensive plans for you and your loved ones. We’ll take care of you.
Giving back - Employee-led community outreach, payroll giving and a volunteering day. We care about your causes.
Risks
Checkout.com faces increased competition from emerging fintech startups.
Economic instability in the UK and EU may impact Checkout.com's revenue.
Regulatory scrutiny on data privacy could increase compliance costs.
Differentiation
Checkout.com offers payments in over 150 currencies with in-country acquiring.
The platform integrates fraud filters and reporting through a single API.
Checkout.com supports major international cards and local payment methods.
Upsides
Checkout.com is expanding in Japan, enhancing its global presence.
The partnership with Zing increases digital payment methods and product growth.
Checkout.com launched Octopus for online payments, a first for global PSPs.
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