Global Head, Financial Crime Controls & Strategy

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Company: Checkout.com
Apply for the Global Head, Financial Crime Controls & Strategy
Location: Fitzrovia
Job Description:

Checkout.com is seeking a Senior Director to lead Financial Crime Compliance operations globally. This role focuses on overseeing the financial crime control processes and working closely with compliance products. The ideal candidate will have strong quantitative analysis skills, a deep understanding of AML frameworks, and experience interacting with regulatory bodies. Join a collaborative team at Checkout.com, where you’ll have the chance to influence policies and procedures important for our growth, with a hybrid work model that emphasizes flexibility and team success.#J-18808-Ljbffr…

Posted: May 20th, 2026