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
As a Due Diligence Senior Analyst, you will be working within the Due Diligence teams reviewing Platform clients.
Given the elevated risks posed by platform services you will need the ability to review client Financial Crime Systems and Controls frameworks, identify deficiencies and respectively mitigate associated risks. You will be expected to conduct client interviews with senior compliance members, deep dive into client business models, identify downstream risks and apply targeted Enhanced Due Diligence where appropriate.
You will also be expected to document and present investigation findings succinctly to Senior Stakeholders, relaying key information on risks and mitigating actions for leadership/ MLRO approval.
Stakeholder and client management skills are key to the success of this role as you will be expected to liaise with both Internal and external stakeholders throughout the due diligence journey.
Qualifications
Well-versed in anti-financial crime regulatory requirements in a given region EMEA/ APAC/ MENA
Strong technical knowledge of:
- Correspondent banking products/ services knowledge, including different payment schemes and payment channels.
- Ability to conduct financial crime control framework risk assessments.
- Enhanced Due Diligence and transactional analysis with respect to correspondent services, MSBs and PSP’s
- Strong payments knowledge.
- Well-versed in handling complex Enhanced Due Diligence reviews.
- The ability to effectively apply a Risk Based Approach.
- Experience reviewing payment flows.
- Excellent communication and inter-personal skills
- Strong attention to detail and good judgment.
- Able to work independently and to appropriately prioritize.
- Ability to coach and mentor junior analysts on KYC processes and stakeholder engagement.
- Holds relevant professional qualifications.
Bring all of you to work
We create the conditions for high performers to thrive – through real ownership, fewer blockers, and work that makes a difference from day one.
Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It’s a place where ambition gets met with opportunity – and where your growth is in your hands.
We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here.
It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable.
Life at Checkout.com
We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.
Curious about what it’s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.
For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram
