Analyst II, Transaction Monitoring and Screening

Checkout.com is hiring an Analyst II, Transaction Monitoring and Screening (Ebene, Mauritius).

Responsibilities - Investigate complex AML alerts and handle EDD - Prepare SAR/STR reports - Improve monitoring quality

Requirements - 3+ years in AML monitoring or financial-crime investigations at fintechs or banks - A relevant degree

Conditions - Location: Ebene (Mauritius). - Employment: full-time. - Hybrid: three days a week in the office

Apply by email or via the company's application form — see “How to apply”.