Manager - Financial Crime Intelligence Unit

Checkout

Atlanta, Georgia, United States
Not specified; not specified; not specified
Hybrid (3 days in office, 2 days remote)
5+ years financial crime investigations experience
Deep knowledge of us aml/cft regulations
Experience with data visualization tools like tableau
Checkout.com is seeking a Manager for its Financial Crime Intelligence Unit in Atlanta, Georgia, to lead investigations into complex financial crime threats while fostering a proactive intelligence strategy. The role requires extensive experience in financial crime investigations within regulated financial institutions and offers a hybrid work model with opportunities for professional growth

Job Summary

  • This role is central to Checkout.com's ability to proactively identify, investigate, and mitigate complex financial crime threats across the US market.
  • You will lead a specialized team dedicated to conducting deep-dive investigations into sophisticated activities including money laundering and terrorist financing.
  • Checkout.com offers a hybrid working model with three days per week in the office to support collaboration and connection.

Matching Summary

Match Score: 85

Checkout.com is seeking a Manager for its Financial Crime Intelligence Unit in Atlanta, Georgia, to lead investigations into complex financial crime threats while fostering a proactive intelligence strategy. The role requires extensive experience in financial crime investigations within regulated financial institutions and offers a hybrid work model with opportunities for professional growth.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • 5+ years financial crime investigations experience
  • Deep knowledge of US AML/CFT regulations
  • Experience with data visualization tools like Tableau
  • Proven track record in complex case management
  • Understanding of OFAC sanctions and BSA requirements

Nice-to-have

  • Experience in FinTech or payments industry preferred
  • Strong stakeholder management and communication skills
  • Ability to mentor and develop analyst teams
  • Familiarity with open-source intelligence (OSINT) techniques

Key Requirements

  • Minimum 5 years in financial crime investigations
  • Bachelor's or Master's degree required
  • Experience within a US-regulated financial institution

Work Rights

Not specified

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