Senior Director, Financial Crime Controls

Checkout

Hybrid (3 days in office)
Financial crime controls strategy
Transaction monitoring and screening
Aml and sanctions advisory
Checkout.com is seeking a Senior Director of Financial Crime Controls to lead their global operations in compliance and financial crime risk management. The ideal candidate will have a strong background in financial crime prevention, as well as experience with regulatory compliance and advanced analytics

Job Summary

  • Checkout.com is looking for a hands-on Senior Director to lead all aspects of our Financial Crime Controls operations globally.
  • This role involves owning the FCC and Strategy while leading a passionate team of Subject Matter Experts across Transaction Monitoring, sanctions and wider AML.
  • The company empowers passionate problem-solvers to collaborate, innovate and do their best work, offering a career-defining opportunity to build the future of fintech.

Matching Summary

Match Score: 85

Checkout.com is seeking a Senior Director of Financial Crime Controls to lead their global operations in compliance and financial crime risk management. The ideal candidate will have a strong background in financial crime prevention, as well as experience with regulatory compliance and advanced analytics.

Skills & Requirements

Must-have

  • Financial Crime Controls strategy
  • Transaction Monitoring and Screening
  • AML and Sanctions advisory
  • Compliance Product partnership
  • KRIs and performance metrics
  • Regulatory reporting and procedures

Nice-to-have

  • Collaborate on AI tools
  • Work with diverse teams
  • Drive continuous improvement

Key Requirements

  • Experience with financial crime systems
  • Quantitative testing and statistical analysis
  • Experience talking to banking regulators
  • Effective financial crimes risk management framework
  • Ability to run multiple projects
  • Managerial skills
  • Experience leading NY DFS Part 504 Final Rule

Work Rights

Not specified

Tailored Resume

Cover Letter