Senior Manager, Compliance Advisory

Checkout

United States
Not specified; not specified; not specified
**
8+ years compliance experience in regulated us financial institution
Deep knowledge of bsa, patriot act, and fincen regulations
Experience managing state money transmitter licenses
** Checkout.com is seeking a Senior Manager for Compliance Advisory to lead U.S. compliance initiatives, focusing on regulatory requirements and anti-money laundering practices. The ideal candidate will have extensive experience in compliance within regulated financial institutions and a strategic mindset to support the company's expansion. **

Job Summary

  • This role serves as the primary Compliance Officer responsible for managing relationships with state regulators, bank partners, and payment networks while overseeing the U.S. expansion strategy.
  • The incumbent will act as the BSA/AML Officer for Checkout's main FinCEN regulated entity and the Chief Compliance Officer for its state-licensed entities.
  • Checkout.com offers a hybrid working model with three days per week in the office, fostering collaboration among a high-performing, global team dedicated to building the future of fintech.

Matching Summary

Match Score: 75

** Checkout.com is seeking a Senior Manager for Compliance Advisory to lead U.S. compliance initiatives, focusing on regulatory requirements and anti-money laundering practices. The ideal candidate will have extensive experience in compliance within regulated financial institutions and a strategic mindset to support the company's expansion. **

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • 8+ years compliance experience in regulated US financial institution
  • Deep knowledge of BSA, PATRIOT Act, and FinCEN regulations
  • Experience managing state money transmitter licenses
  • Proven track record dealing with US regulators and bank partners
  • Expertise in KYC, AML/CFT, and Sanctions compliance frameworks

Nice-to-have

  • Strategic problem solver with strong foresight
  • Ability to build cross-functional relationships
  • Owner mindset with humility and low ego
  • Experience in fast-paced fintech expansion environments
  • Strong communication skills for senior management reporting

Key Requirements

  • 8+ years of compliance experience at a regulated U.S. financial institution
  • Knowledge of U.S. state money transmission compliance requirements
  • Senior-level experience dealing with regulators in payments or banking
  • Ability to sign off on merchant applications and approve Customer Due Diligence

Work Rights

Not specified

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