Senior Analyst, Compliance Advisory

Checkout.com is hiring a Senior Analyst for Compliance Advisory in Singapore on a hybrid schedule.

Responsibilities - Advise on high-risk clients - Investigate alerts and prepare STRs - Develop APAC compliance procedures

Requirements - At least 5 years in compliance at banks or payment companies - Knowledge of KYC, AML/CFT and sanctions

Conditions - Location: Singapore - Hybrid: three days a week in the office - Full-time

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