Company: Checkout.com
Location: London
Job Description:
Checkout.com is seeking a Periodic Review Due Diligence Specialist in Mexico City to conduct AML periodic reviews and event-driven reviews of merchants. You will evaluate ownership structures, business activity and documentation to keep profiles accurate and compliant, escalating where needed.
You will support ongoing monitoring by assessing risk ratings and due diligence levels, and engage in case management with stakeholders to ensure timely, accurate decisions.
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Posted: October 21st, 2026