Manager, Transaction Monitoring (AML Compliance) at Checkout.com | JobGan

Manager, Transaction Monitoring (AML Compliance)

Checkout.com
Senior
📡 London 🏙 London, Ontario 📅 Dec 31, 1969 ⏳ Closes Dec 25, 2026
💰 $100,000 – $115,000 CAD/yr
📋 Job Description

The Manager, Transaction Monitoring (AML Compliance) role at Checkout.com is crucial for ensuring the effectiveness of the company's Transaction Monitoring framework. The candidate will lead compliance oversight, assess regulatory landscapes, and provide independent challenges to ensure that the firm's practices align with regulatory expectations. This position demands over five years of experience in Financial Crime Compliance, particularly within a Second Line of Defence context.

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HIRING COMPANY:
Checkout.com
📡 London
Checkout.com is a leading fintech company that powers digital payment experiences for global giants like eBay, Spotify, Klarna, Uber, and Sony. With a mission to enable seamless transactions for over one billion shoppers, Checkout.com facilitates over 10 billion transactions annually. The company prides itself on a fas…

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⏳ Closes Dec 25, 2026
Manager, Transaction Monitoring (AML Compliance)
Checkout.com · $100,000 – $115,000 CAD/yr