Manager, Transaction Monitoring (AML Compliance)
Checkout.com · London
- Employer site
- No closing date given
- Visa: not stated
Posted 5 August 2026.
No closing date given. Apply early: many employers close a role once they have enough applicants.
What they ask for
Pulled from the posting by Involve Resume. Read the full posting on Checkout.com's site.
- Financial crime prevention
- Risk assessment
- Stakeholder management
- Regulatory compliance
- Data visualisation
- Anti-money laundering
- Risk governance
- Risk Management
- Solution design
- Data Analysis
- Risk appetite
- Data Modelling
- Tableau
- Looker
- SQL
- Working independently
- Bias for action
- Professionalism
- Teamwork
- Organisation
- Analytical thinking
- Communication
- Resilience
- Curiosity
- Ownership
You send it
How this one is appliedWe fill the form in a real tab. You read it and press submit.
Questions
When does this job close?
The posting gives no closing date. Apply early: many employers close a role once they have enough applicants.
Does it state a salary?
No. The posting does not state a salary.
Does Checkout.com sponsor a visa for this role?
The posting does not say. We only show what the posting states, so check with the employer.
How do I apply?
Read the full posting on Checkout.com's site and apply there. We fill the form in a real tab. You read it and press submit.