Senior Analyst, Global Financial Crime Product Compliance
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-06-21
Listing for:
Checkout.com
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
is seeking a Senior Analyst to join their Financial Crime Product Compliance team in the UK. This role supports product launches and ensures adherence to financial crime regulations, coordinating efforts across Commercial, Product, and Compliance teams.
The ideal candidate will have over 3 years of compliance experience, particularly within the payments sector, and a deep understanding of AML/CTF requirements. The position also offers onsite presence 3 times a week with various workplace perks including meals and snacks.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×