Manager, Transaction Monitoring (AML Compliance)

Checkout.com in London is hiring a manager for Transaction Monitoring within AML compliance, in a hybrid format.

Responsibilities - Provide second-line oversight and challenge of monitoring frameworks, models and control changes.

Requirements - Five or more years in financial-crime compliance. - Experience with independent assurance in a regulated payments or financial institution.

Conditions - Location: London. - Hybrid format: three days a week in the office. - Full-time employment.

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