COMPANY DESCRIPTION

We’re Checkout.com – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen.
Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.
With 19 offices spanning six continents, we feel at home everywhere – but London is our HQ. Wherever our people work their magic, they’re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn’t just another job; it’s a career-defining opportunity to build the future of fintech.

JOB DESCRIPTION

We’re looking for a Manager for our Financial Crime Intelligence Unit (FCIU), based in our London office.
You will join a growing Compliance team, reporting to the Head of Financial Crime Controls. This role is central to Checkout.com’s ability to proactively identify, investigate, and mitigate complex financial crime threats. You will be responsible for leading the FCIU and shaping the firm’s financial crime intelligence strategy.
In this role, you will lead a specialised team of analysts dedicated to conducting deep-dive investigations into complex financial crime escalations and proactive risk assessments. You will act as a crucial partner to the Money Laundering Reporting Officers (MLROs), providing detailed investigative findings and intelligence to inform the firm’s risk posture and regulatory reporting. Another key aspect of your role will be to manage the intelligence cycle—from collection and analysis to dissemination—ensuring that actionable intelligence is delivered to key stakeholders.Your leadership will ensure the FCIU not only resolves complex cases but also anticipates future threats, safeguarding Checkout. You will foster a strong feedback loop, collaborating closely with our partners to translate intelligence into enhanced preventative and detective controls.

Please refer the Job description for details