Senior Manager, Head of Transaction Monitoring

Checkout.com is hiring a Senior Manager, Head of Transaction Monitoring, in London. The role leads a global function on a hybrid schedule.

Responsibilities - Lead the global function and its scaling - Raise the effectiveness of financial-crime controls

Requirements - At least 10 years of senior AML and financial-crime work - Knowledge of the relevant monitoring systems

Conditions - Location: London, United Kingdom - Hybrid: three days a week in the office - Full-time employment

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