Senior Analyst , Financial Crime Investigations Unit

Join <Checkout.com>, a leading fintech company that powers digital payments for major brands like eBay, Spotify, and Uber. As a Senior Analyst in the Financial Crime Investigations Unit, you will lead complex investigations into financial crime activities, provide critical insights to support regulatory inquiries, and contribute to a proactive threat analysis capability. You will also mentor junior analysts and collaborate with various teams to enhance risk models and monitoring systems.

• Lead and manage complex, high-priority investigations into sophisticated financial crime activities, ensuring thorough and timely resolution.
• Serve as a key partner to the MLROs, providing critical insights and comprehensive investigative reports to support SAR/STR decisions and responses to regulatory inquiries.
• Contribute to a proactive threat analysis capability to identify emerging financial crime typologies and vulnerabilities, utilising data-driven techniques and open-source intelligence (OSINT).