Description
Checkout.com is hiring an AML Monitoring Analyst to review alerts from a rule-based transaction monitoring system, investigate anomalous merchant activity, conduct due diligence and background checks, screen for sanctions and fraud, document findings, and prepare suspicious activity reports. The role requires a bachelor’s degree or equivalent, 1–3 years of similar experience, strong analytical and communication skills, and ideally experience with global AML requirements, transaction monitoring, payment processing, or e-commerce. The position follows a hybrid model with three days per week in the office.
