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

Manager, Transaction Monitoring (AML Compliance) - London

Checkout.com
Senior
📡 London 🏙 London, Ontario 📅 Dec 31, 1969 ⏳ Closes Dec 25, 2026
💰 $95,000 – $109,250 CAD/yr
📋 Job Description

The Manager, Transaction Monitoring (AML Compliance) at Checkout.com plays a crucial role in ensuring compliance with financial regulations and the effectiveness of the Transaction Monitoring framework. This position involves leading independent evaluations of compliance risk assessments, monitoring regulatory shifts, and assessing data-driven segmentation methodologies. Candidates need over five years of experience in financial crime compliance, particularly in oversight roles.

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HIRING COMPANY:
Checkout.com
📡 London
Checkout.com is a prominent player in the fintech industry, enabling seamless digital transactions for major global brands such as eBay, Spotify, and Uber. With a mission to empower over one billion shoppers by processing more than 10 billion transactions annually, Checkout.com is at the forefront of innovation in paym…

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⏳ Closes Dec 25, 2026
Manager, Transaction Monitoring (AML Compliance) - London
Checkout.com · $95,000 – $109,250 CAD/yr