Description
Checkout.com is hiring a Periodic Review Due Diligence Specialist to conduct AML periodic and event-driven reviews of merchants and sub-merchants, assess risk ratings and due diligence levels, manage review cases, raise requests for information, escalate suspicious activity, and maintain accurate, audit-ready documentation. The role requires at least three years of relevant experience, strong AML and customer due diligence knowledge, analytical and investigative skills, and the ability to work with compliance tools. It follows a hybrid model with three days per week in the office.
