Senior Analyst, Global Financial Crime Product Compliance

Checkout Ltd in Greater London is seeking a Senior Analyst to join the Financial Crime Product Compliance team. This role involves coordinating product launches and ensuring compliance with financial crime requirements. The successful candidate will work with various stakeholders and have a deep understanding of AML/CTF regulations.

Candidates should have over 3 years of experience in financial crime compliance and familiarity with the payments sector. The position offers a collaborative work environment with onsite office days.