Senior Analyst, Due Diligence at Checkout.com

Atlanta, Georgia, United States

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

FintechIndustries

Requirements

Proven experience in a similar Senior Analyst role, preferably with at least 4+ years of relevant experience
Demonstrable knowledge of Enhanced Due Diligence concepts and processes
Ability to find pragmatic but compliant solutions to complex scenarios
Strong analytical and problem-solving skills

Responsibilities

Act as the regional Customer Due Diligence specialist for the Americas region
Be the primary point of escalation for Enhanced Due Diligence reviews, complex issues and questions that analysts encounter during their day-to-day operations, providing timely and effective resolutions
Own the relationship with the regional Money Laundering Reporting Officer, ensuring that escalations to second line are of the appropriate standard
Review and approve escalations and/or decisions made by analysts, ensuring accuracy, adherence to guidelines, and company policies
Assume responsibility for the Americas portfolio review completion metrics
Partner with the Underwriting team to solve complex onboarding issues, where nuanced regional Customer Due Diligence specialism is required
Conduct thorough quality control checks on all reviews, assessments, and reports produced by analysts, ensuring accuracy, completeness, and compliance with regulatory standards
Identify opportunities for process enhancements and efficiency gains within the team at regional and global level, collaborating with stakeholders to implement improvements and optimise workflows
Represent the team in both internal and external regional audits, and where required global engagements, providing necessary documentation and explanations to auditors
Lead and manage tactical projects from inception to completion, coordinating with cross-functional teams and ensuring successful delivery within defined parameters
Take responsibility for delivering on special projects as agreed upon by management or senior leadership
Serve as a mentor and coach for analysts, supporting their professional growth and skill development by partnering with the respective Team Leader

Skills

Customer Due Diligence

Enhanced Due Diligence

Risk Operations

Money Laundering Reporting

Process Improvements

Team Mentorship

Stakeholder Management

Escalation Handling

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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