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Join Checkout.com as a Director of Financial Crime Compliance and be at the forefront of fintech innovation in the digital economy
Overview
Salary
£202000 - £238000
Location
New York, USA
Expires
Expires at anytime
Organisation Summary:
Checkout.com is a trailblazer in the fintech industry, providing a cloud-based payments platform that powers dynamic enterprises worldwide. As a strategic payments partner for iconic brands such as Wise and Sony Electronics, the company is dedicated to helping businesses excel in the digital marketplace. Checkout.com values diversity, encourages teamwork, and is committed to creating an inclusive environment for all employees to prosper.
- Role Summary:
- Take on a leadership role within the Compliance team in the Americas, based in New York.
- Collaborate with various teams to ensure adherence to Financial Crime, AML/CTF, and other compliance regulations.
- Drive proactive compliance solutions within a high-energy and fast-paced environment.
- Role Requirements:
- Minimum of 10 years' experience in senior compliance roles within regulated companies.
- Extensive knowledge in Compliance topics including KYB/KYC, AML/CFT, Sanctions, etc.
- Experience in Payments/Fintech and Money Transmitter License compliance preferred.
- Familiarity with U.S. and Canadian compliance regimes, additional jurisdictions are a plus.
- ACAMS certification is highly desirable.
- Strong analytical and problem-solving skills, with the ability to implement solutions.
- Additional Benefits:
- Comprehensive health, vision, and dental insurance.
- 401k plan, vacation and sick leave, plus learning and volunteer days.
For more information about benefits and to explore further career opportunities with Checkout.com, visit https://www.checkout.com/careers.
Checkout.com is an equal opportunity employer that values diversity and inclusion, and looks forward to welcoming talented individuals from all backgrounds.
Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love.
We're looking for a Director, Financial Crime Compliance for checkout.com’s operations in the Americas, based in New York. You will join a growing international team dedicated to Compliance. Reporting into the Chief Compliance Officer, this role will work closely with various functional key partners (Sales, Onboarding, Transaction Monitoring, Legal, Product), ensuring compliance with all applicable requirements around Financial Crime, AML/CTF and compliance regulation.
The ideal candidate will be a confident individual with strong interpersonal and organizational skills. You can demonstrate the ability to promote proactive and effective solutions and exercise good judgment when partnering with the business within a fast-paced and exciting environment.
Qualifications include minimum 10 years of experience within regulated companies, in senior compliance roles with robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions etc.) Knowledge and experience within Payments/Fintech and Money Transmitter License compliance. Working knowledge of U.S. and Canadian compliance regimes; additional jurisdictional expertise is a plus. ACAMS certified (preferably). Strong analytical skills with experience in problem solving and being able to implement and deliver solutions.
Additional benefits include: health, vision, dental insurance, 401k, vacation and sick and safe time, learning days and volunteer days. To view more details of what you can look forward to, visit our careers page: https://www.checkout.com/careers .
We believe in equal opportunities. We work as one team. Wherever you come from. However you identify. And whichever payment method you use. Our clients come from all over the world — and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success. When you join our team, we’ll empower you to unlock your potential so you can do your best work.
