Global Senior Director, Financial Crime Controls

Checkout.com is seeking a hands-on Senior Director to lead all aspects of our Financial Crime Controls Operations globally. You will own FCC and Strategy while directing a team of Subject Matter Experts across Transaction Monitoring, sanctions and AML.

As we scale into new regions and broaden our B2B payments product landscape, this role sits at the front line of Financial Crime Compliance, shaping policy, monitoring capabilities and partner relationships with regulators and internal

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