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
💰 $80,000 – $92,000 CAD/yr
📋 Job Description

The Manager, Transaction Monitoring (AML Compliance) role at Checkout.com is vital for overseeing compliance in transaction monitoring frameworks. This position entails leading evaluations and challenges of compliance risk assessments, analyzing shifts in regulatory landscapes, and ensuring alignment with internal policies. Candidates should have at least 5 years of experience in financial crime compliance and a strong grasp of UK regulations.

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HIRING COMPANY:
Checkout.com
📡 London
Checkout.com is a leading fintech firm that powers digital experiences for major companies like eBay, Spotify, and Uber, facilitating over 10 billion transactions annually. Our mission is to enhance the payment processes for businesses and consumers alike, ensuring seamless transactions worldwide. With a culture that e…

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⏳ Closes Nov 04, 2026
Manager, Transaction Monitoring (AML Compliance)
Checkout.com · $80,000 – $92,000 CAD/yr