About this role
Senior Analyst , Financial Crime Investigations Unit at Checkout.com. Location: Atlanta, Georgia, United States. Role: leading investigations, producing intelligence, mentoring analysts Requirements: 4+ years in financial crime investigations within regulated financial services, AML/CFT expertise, SAR drafting experience, strong analytical and stakeholder skills, proficiency with BI tools (Looker), and a Bachelor's or Master's (or equivalent experience). Category: Legal and Compliance Seniority: Mid Level Tools: Looker Commitment: Full Time Workplace: Hybrid Languages: English