Senior Manager, Financial Crime Compliance at Checkout.com

Sydney, New South Wales, Australia

Apply Now

Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, PaymentsIndustries

Requirements

Recent experience as Compliance Lead and/or MLRO for an AUSTRAC-registered financial institution in Australia, ideally with Independent Remittance Dealer knowledge
Recent experience as Compliance Lead and/or MLRO for a registered financial service provider and a reporting entity under the AML/CFT Act in New Zealand
Based in Sydney office

Responsibilities

Provide oversight and compliance advice to local, regional, and global teams, ensuring risk management and mitigation policies are embraced and adequately addressed in Australia and New Zealand
Contribute to the development and maintenance of policies and procedures, ensuring they are up to date with all regulatory and international standard methodologies and in line with expectations of banking partners and scheme networks
Develop and perform the annual country-specific AML/CTF/PF and other relevant risk assessments for Australia and New Zealand
Maintain oversight of regulatory compliance requirements for Australia and New Zealand, including regulatory notifications, conditions for authorisation, and regulatory reporting
Act as the lead point of contact for Checkout’s financial regulators in Australia and New Zealand
Investigate alerts reported to Compliance and draft SARs/notifications to be provided to the regulator and local authorities, if required
Assess high-risk clients, delivering well-justified recommendations and ensuring these are monitored accordingly
Provide timely and precise advisory to internal stakeholders
Participate in Group projects as needed
Investigate and, where required, call out any major compliance concerns to Management, recommend remediation actions, and improve existing processes accordingly
Maintain awareness of industry trends on regulatory compliance, emerging threats, investigate and assess potential risks, and take appropriate steps to mitigate them
Contribute to updating AML/CTF risk classifications and assessing new products/activities risk exposure
Serve as the Checkout.com Australia and Checkout.com New Zealand Money Laundering Reporting Officer (MLRO)

Skills

AML

CTF

MLRO

Financial Crime Compliance

Transaction Monitoring

Regulatory Compliance

Compliance Advisory

Risk Management

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.

Land your dream remote job 3x faster with AI

Try Jobo Free