Analyst I Due Diligence

A Compliance Ops analyst is responsible to execute the day to day operations based on the relevant policies and processes with a view to mitigate AML risk through review of customer files or transactions. In this role you will be responsible for collecting investigating verifying customer information and documenting the outcome of your assessment accordingly. This involves reviewing identification documents financial statements legal documentation and other relevant records. You will also identify any potential fraud and moneylaundering risks draft suspicious activity reports for your investigation in line with regulatory expectations. 

What your responsibilities will be

• Demonstrate a proficient understanding of AML requirements and due diligence procedures to ensure compliance with regulatory standards.

• Work in collaboration with multiple stakeholders to conduct comprehensive AML reviews (i.e. CDD/EDD assessments on new or existing merchants of Checkout.com sanctions screening transaction monitoring etc.)

• Responsible for ensuring record keeping of Checkout.coms customer database remains up to date. 

• Perform customer risk assessment and effectively apply a riskbased approach (RBA) to tailor due diligence according to risk levels.

• Suggest innovative ideas/ feedback to enhance the process and infrastructure striving for continuous improvement in AML compliance operations.

• Able to think quickly and apply critical thinking showcasing strong problemsolving abilities

Qualifications :

What you will need to be successful (skills and competencies)

• Bachelors degree or equivalent with a minimum of 13 years of experience in similar roles.

• Focused on structured processes consistently striving for streamlined approach to drive efficiency in Compliance operations

• Skilled at working collaboratively and effectively communicating positively influencing team members across various departments.

• Capable of adjusting to rapidpaced and agile settings prepared to operate within demanding timelines and schedules.

• Proficient in English (additional fluency in Mandarin Japanese or French is a plus).

• Ideally experienced in dealing with global AML requirements.

• Knowledge / experience in the payment processing industry and/or ecommerce landscape is beneficial.

• Demonstrates acute attention to detail.

Experience you will bring to the role

• An analyst conducts research and investigations to verify information of merchants account information and documents. You should ensure the proper due diligence is performed in accordance with the relevant procedures as required.

• As a Compliance Operations analyst you may be expected to review the customers policies and procedures and perform their assessment to ensure compliance with the relevant regulations.

• You should possess strong verbal and written communication skills to document and articulate the requirements in a clear and concise manner to the stakeholders and customers.

• You must also be detailoriented multitaskers who can work independently with little supervision at the same time have good decision making time management and organisational skills.

Additional Information :

Apply without meeting all requirements statement 

If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.

We believe in equal opportunities

We work as one team. Wherever you come from. However you identify. And whichever payment method you use. 

Our clients come from all over the world and so do we. Hiring hardworking people and giving them a community to thrive in is critical to our success.

When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us. 

We want to 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. Well be happy to support you.

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