Senior Manager, Head of Transaction Monitoring in London at Checkout.com | JobGan

Senior Manager, Head of Transaction Monitoring in London

Checkout.com
Senior
📡 London 🏙 London, Ontario 📅 Dec 31, 1969 ⏳ Closes Jan 13, 2027
💰 $120,000 – $138,000 CAD/yr
📋 Job Description

Checkout.com is seeking a Senior Manager, Head of Transaction Monitoring to lead their global TM function in London. This role is crucial for ensuring compliance with AML policies and enhancing transaction monitoring effectiveness. Key responsibilities include overseeing alert investigations and complex case investigations, designing the TM framework, and leveraging technology for improved detection capabilities.

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HIRING COMPANY:
Checkout.com
📡 London
Checkout.com is a leading fintech company that powers digital payment processing for major global brands such as eBay, Spotify, and Uber. Our mission is to enable seamless transactions for over one billion shoppers worldwide, facilitating more than 10 billion transactions annually. With a commitment to innovation, we s…

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⏳ Closes Jan 13, 2027
Senior Manager, Head of Transaction Monitoring in London
Checkout.com · $120,000 – $138,000 CAD/yr