0001 Checkout Payments Group Limited is seeking a Senior Analyst to join our UK Financial Crime Compliance team. In this role, you will partner with key compliance officers, manage complex escalations, and provide guidance on financial crime risks. You will be instrumental in ensuring adherence to AML/CTF policies.
The ideal candidate has deep regulatory knowledge, strong analytical skills, and exceptional communication capabilities. Enjoy a hybrid working model that allows flexibility while directly impacting our compliance efforts.
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