Senior Manager, Head of Transaction Monitoring in London at Checkout.com | JobGan

Senior Manager, Head of Transaction Monitoring in London

Checkout.com
Senior
📡 London 🏙 London, Kentucky 📅 Dec 31, 1969 ⏳ Closes Nov 23, 2026
💰 $120,000 – $138,000 CAD/yr
📋 Job Description

The Senior Manager, Head of Transaction Monitoring at Checkout.com is responsible for leading the global Transaction Monitoring function, ensuring compliance with AML policies while enhancing detection capabilities. Key responsibilities include overseeing first-line and second-line operations, designing scalable monitoring frameworks, and leveraging technology for efficiency. Applicants should possess a minimum of 10 years in a senior AML role and strong analytical skills.

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HIRING COMPANY:
Checkout.com
📡 London
Checkout.com is a leading fintech company that empowers businesses by providing innovative payment solutions. With a mission to facilitate seamless digital transactions, the company supports major global brands like eBay, Spotify, and Uber, enabling over 10 billion transactions annually. Checkout.com fosters a fast-pac…

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⏳ Closes Nov 23, 2026
Senior Manager, Head of Transaction Monitoring in London
Checkout.com · $120,000 – $138,000 CAD/yr