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

Manager, Transaction Monitoring (AML Compliance)

Checkout.com
Senior
📡 London 🏙 London, Kentucky 📅 Dec 31, 1969 ⏳ Closes Nov 04, 2026
💰 $100,000 – $115,000 CAD/yr
📋 Job Description

The Manager, Transaction Monitoring (AML Compliance) at Checkout.com will oversee the effectiveness of the company's Transaction Monitoring framework, ensuring compliance with regulatory standards. Key responsibilities include leading compliance risk assessments, monitoring regulatory shifts, and providing independent challenges to data-driven methodologies. Candidates should have over five years of experience in financial crime compliance and a strong understanding of AML regulations.

🔓

Sign up free to read the full details

Create your free account in 10 seconds and instantly unlock the complete job listing.

⚙️Requirements 🔧 Skills 🔗 Apply Link

No spam · Free forever · Unsubscribe any time

Free Professional Certification & Career Pathway
Professional Employment Recommendation Certificate [Free]

Getting certified and Getting hired.



Access free courses, free exams, and verified certificates designed to build real, job-ready skills. Join a growing hiring network that connects learning directly to opportunities. This is not just training—it’s a pathway to getting certified and getting hired.

Click and Go to Course Library

HIRING COMPANY:
Checkout.com
📡 London
Checkout.com is a leading fintech company that powers digital payments for some of the world's most recognized brands, including eBay, Spotify, Klarna, Uber, and Sony. Our mission is to enable seamless digital experiences by supporting over 10 billion transactions annually for more than one billion global shoppers. Wit…

Ready to Apply?

Submit your application directly to Checkout.com.

Free sign-up unlocks the full listing + apply link
⏳ Closes Nov 04, 2026
Manager, Transaction Monitoring (AML Compliance)
Checkout.com · $100,000 – $115,000 CAD/yr