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Join one of the world's leading fintechs and thrive in a dynamic data-driven role at Checkout.com
Overview
Salary
No salary declared 😔
Location
London, United Kingdom
Expires
Expires at anytime
Checkout.com is a pioneering fintech company that is reshaping the digital payments landscape. With a mission to empower businesses and communities for success in the digital economy, Checkout.com is the trusted partner for high-profile brands like Wise, Sony Electronics, and Klarna. The company is known for its innovative approach and is at the forefront of the payment solutions industry, offering a vibrant and inclusive work environment for its team members.
- Provide regulatory reporting and compliance monitoring support.
- Enhance automated compliance monitoring capabilities.
- Collaborate on strategic projects with cross-functional teams.
- Lead the charge in continuous improvements and data-driven financial crime compliance controls.
- Proficiency in SQL or Python/R for data manipulation and interpretation.
- Technical skills in Microsoft Excel / Google Sheets.
- Basic experience with data stack tools such as dbt, Snowflake, Looker, Github.
- Pragmatic, structured, and creative problem-solving skills.
- Strong attention to detail with a proactive approach.
- Excellent teamwork capabilities.
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.
We are seeking a Data Analyst to support our regulatory reporting, compliance monitoring and testing. Reporting to the Manager, Financial Crime Compliance, you will identify opportunities for where automated compliance monitoring can be enhanced. You will support strategic projects and interact with multiple teams across Product, Engineering, Analytics, Risk, and more. You will join a team leading continuous improvements and implementing data-driven controls from a financial crime compliance perspective.
Job requirements include comfort with manipulating and interpreting large data sets via SQL or Python/R, technical proficiency with Microsoft Excel / Google Sheets and a basic level of experience with modern data stack tools (dbt, Snowflake, Looker, Github). You should be pragmatic and structured, creative and proactive, and have a curiosity and attention to detail. Teamwork is also a key requirement.
We believe in equal opportunities and work as one team. We hire hard-working people and give them a community to thrive in. When you join our team, we’ll empower you to unlock your potential so you can do your best work. We’d love to hear how you think you could make a difference here with us. We want to set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. We’ll be happy to support you.
