Analyst I, Financial Crime Compliance

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

You will play a crucial role in the global second-line Compliance Advisory team at Checkout.com, as an integral part of our Paris-based Financial Crime Compliance department. You’ll actively drive consistency and transparency in the Compliance function by supporting the development and maintenance of key processes to track and manage the work of the department, including ticket management and project tracking tools, on behalf of global second-line of defence teams. 

You’ll also actively support senior Analysts and MLROs / DMLROs in the analysis of escalations and internal / external information requests, benefiting from increasing exposure to regional and global Compliance approaches. 

This is a role with significant scope for growth; prior Compliance experience is not strictly necessary and there will be considerable opportunity to learn and develop core second-line Compliance skills through exposure to compliance matters across a large number of global markets. 

How you’ll make an impact

• Lead on managing and administering the pipeline of work for the global Compliance Advisory team, working within global tooling to ensure that escalated cases are assigned the right statuses and ownership, global projects have clear owners and deadlines, and appropriately highlighting issues with SLA adherence or work completion to management 

• Provide insights and recommendations on improving quality or how to reach optimal efficiency in current processes

• Assist the global Compliance Advisory team in producing high quality, actionable management information for internal and external stakeholders

• Conduct research and analysis of compliance topics and regulatory change 

• Assist senior Compliance Analysts and MLROs in their reviews of escalated cases 

• Actively contribute to global and regional compliance projects

What we’re looking for

• Process oriented, always aiming for simplicity and efficiency

• Strong collaborator, communicator with the ability to influence team members across organisations

• Readiness to work with busy schedules and tight deadlines

• Fluent in English and French

• Degree educated or equivalent

• Understanding of Payment processing industry and/or e-commerce environment is an advantage

• Experience implementing and running business process and case management tools including Jira and Salesforce is a significant advantage

• Keen eye for details

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