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Join a leading fintech powerhouse shaping the future of digital payments at Checkout.com as a Compliance Ops Analyst
Overview
Salary
No salary declared 😔
Location
Ebene, Mauritius
Expires
Expires at anytime
Checkout.com is at the forefront of the fintech industry, revolutionizing digital payments with a mission to empower businesses and communities to prosper in the digital economy. As a key player partnering with globally renowned brands, Checkout.com offers a dynamic and collaborative work environment where innovation and progress are valued.
- Execute compliance operations and mitigate AML risks
- Review and verify customer information and transactions
- Identify potential fraud and money-laundering activities
- Prepare reports in line with regulatory requirements
- Bachelor’s degree or equivalent required
- 1-3 years of experience in similar roles
- Proficiency in structured processes and efficiency in compliance operations
- Excellent teamwork and communication skills
- Adaptability to a fast-paced, agile work environment
- Fluency in English, with additional languages beneficial
- Experience with global AML requirements preferred
- Knowledge of the payment processing or e-commerce industry is a plus
- Strong attention to detail
Checkout.com values diversity and offers a supportive community where hard-working individuals can thrive. If our mission resonates with you, even if you don't meet every requirement, we encourage you to apply and join our team.
Company Description 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.
The Role A Compliance Ops analyst is responsible to execute the day to day operations based on the relevant policies and processes, with a view to mitigate AML risk through review of customer files or transactions. In this role, you will be responsible for collecting, investigating, verifying customer information and documenting the outcome of your assessment accordingly. This involves reviewing identification documents, financial statements, legal documentation, and other relevant records. You will also identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations.
Job Requirements Bachelor’s degree or equivalent, with a minimum of 1-3 years of experience in similar roles. Focused on structured processes, consistently striving for streamlined approach to drive efficiency in Compliance operations. Skilled at working collaboratively and effectively communicating, positively influencing team members across various departments. Capable of adjusting to rapid-paced and agile settings, prepared to operate within demanding timelines and schedules. Proficient in English (additional fluency in Mandarin, Japanese, or French is a plus). Ideally experienced in dealing with global AML requirements. Knowledge / experience in the payment processing industry and/or e-commerce landscape is beneficial. Demonstrates acute attention to detail.
Benefits 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.
Application Details If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values.
