Description
Checkout.com is hiring a Periodic Review Due Diligence Specialist to safeguard merchant files by conducting AML periodic and event-driven reviews, assessing risk ratings, managing complex case files, raising Requests for Information, performing Enhanced Due Diligence, escalating suspicious activity, and producing audit-ready documentation. The role requires a bachelor’s degree in Law, Financial Crime Compliance, or a related field, and 3–5 years of progressive experience in AML/CTF, KYC/KYB, and enhanced due diligence within a regulated financial services environment. The position follows a hybrid model with three days per week in the office.
