About this role
Manager, Transaction Monitoring (AML Compliance) at Checkout.com. Location: London, England, United Kingdom. Role: providing oversight, reviewing models, engaging stakeholders Requirements: 5+ years in financial crime compliance with transaction monitoring oversight, 2LoD experience, knowledge of UK MLRs/JMLSG/FATF, data literacy (Looker/Tableau/SQL), and relevant AML certifications preferred. Category: Legal and Compliance Seniority: Senior Level Tools: Looker, Tableau, SQL Certifications: ica international diploma in aml, acams Commitment: Full Time Workplace: Hybrid Languages: English