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 24, 2026
💰 US$120,000 – US$138,000 USD/yr
📋 Job Description

Checkout.com is seeking a Senior Manager, Head of Transaction Monitoring, based in London, to lead their global Transaction Monitoring function. This role involves overseeing alert investigations and complex financial crime investigations, ensuring compliance with AML regulations and enhancing the monitoring framework. The ideal candidate will have at least 10 years of experience in financial crime roles and a strong understanding of AML practices.

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HIRING COMPANY:
Checkout.com
📡 London
Checkout.com is an innovative leader in the fintech industry, enabling seamless digital transactions for companies worldwide, including eBay, Spotify, and Uber. Our mission is to empower businesses by providing a robust platform that handles over 10 billion transactions annually. We pride ourselves on a culture that va…

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⏳ Closes Nov 24, 2026
Senior Manager, Head of Transaction Monitoring in London
Checkout.com · US$120,000 – US$138,000 USD/yr