Senior Compliance Advisory Analyst

Checkout.comLondon

On-site Full-time

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Experience Level

Senior

Qualifications

To excel in this role, you should possess strong analytical skills, a deep understanding of AML regulations, and the ability to navigate complex compliance landscapes. Effective communication skills and the ability to collaborate across teams will be crucial in driving compliance initiatives. Experience in financial crime compliance or a related field is highly desirable.

About the job

About Checkout.com

Checkout.com helps businesses worldwide process online payments smoothly. Trusted by brands like eBay, ASOS, Klarna, Uber Eats, and Sony, the company supports the crucial moment at checkout. With a global network handling billions of transactions each year, Checkout.com aims to simplify financial services and support business growth.

Headquartered in London, Checkout.com operates from 19 offices across six continents. The company values innovation, speed, and performance throughout its teams.

Role Overview: Senior Compliance Advisory Analyst

The Senior Compliance Advisory Analyst joins the UK Financial Crime Compliance team, working closely with the UK Money Laundering Reporting Officer (MLRO) and Deputy MLRO. This role ensures the company meets statutory and regulatory requirements, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions policies.

This position combines analytical problem-solving with escalation management and direct support for the MLRO’s responsibilities. The analyst plays a key part in implementing compliance frameworks across the organization.

Main Responsibilities

Manage escalation processes, including complex cases from the first line of defense, Enhanced Due Diligence (EDD) for new customers, and ongoing monitoring alerts.
Assess financial crime risks related to new product features, such as Card Payout and Pay to Bank, and provide recommendations to support secure business growth.
Design and apply risk controls for complex or high-risk business models.
Carry out Quality Assurance through targeted reviews and Customer Due Diligence (CDD) sampling to uphold compliance standards.
Act as an internal expert, offering timely advice on UK financial crime laws, policies, and standards.

About Checkout.com

Checkout.com is a leading global payment solutions provider, dedicated to enhancing the online transaction experience. Our technology supports businesses in managing financial transactions seamlessly, fostering growth and customer satisfaction.

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