Compliance Analyst

Posted on March 20th, 2021 | 38 days left to apply | 16 views

We're Checkout.com
We're building the connected finance businesses deserve. Unleashing them with tomorrow's technology, today. Our flexible payments solutions help global enterprises — like Samsung, Deliveroo and Adidas — launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.
We liberate smart, passionate people to collaborate, innovate and do their best work — faster. That's why we're one of the most valuable fintech firms around. But we're just getting started. By cutting through financial complexity, we'll empower companies to change the world. Join us. Unlock your potential.
Build tomorrow, today.
As a Compliance Analyst you will be is dealing with our existing customers’ requests and perform related analysis on several aspects: Business risk, Regulatory compliance and Card scheme industry requirements.
This role offers a unique exposure to our core business areas collaborating closely with both key internal players (Business Development, Sales, Legal teams and Top Management) and interface with some of our high value merchants and partners.

Key Responsibilities

  • Deal with change requests coming from our customers.
  • Perform Customer Due Diligence and AML risk assessment of our customers: collecting background information and analysing risks associated.
  • Perform business risk assessment on existing customers to identify risky business practices and present appropriate mitigations
  • Deal with regulatory and card scheme compliance requirements.
  • Collaborate with various internal teams (Commercial, Risk, Customer Support…) 

About you

  • Obsessed with slick processes, always aiming for simplicity and efficiency
  • Strong collaborator, communicator with the ability to influence stakeholders across organisations
  • Readiness to work with busy schedules and tight deadlines
  • Fluent in English, French is a plus
  • Degree educated or equivalent
  • Understanding of Payment processing industry and/or e-commerce environment is a plus
Checkout.com empowers businesses to adapt, innovate, and thrive with the Connected Payments™ they deserve. The company’s technology makes payments seamless. Flexible solutions, granular data, and instant insights help global enterprises launch new products in new markets and create outstanding customer experiences. They provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And they can accept all major international credit and debit cards, as well as popular alternative and local payment methods. Checkout.com launched in 2012 and now has a team of 1000 people across 17 offices worldwide, offering local expertise where it’s needed.
Share this job