Company: Checkout Ltd
Location: London
Job Description:
Checkout.com is seeking a Periodic Review Due Diligence Specialist to conduct AML periodic and event-driven reviews of merchants and sub-merchants, ensuring owner structures, activity and documentation are accurate and compliant. You will assess risk ratings and manage cases from start to finish with clear, evidence-based commentary.
You’ll join a fast-paced team, supporting the monitoring framework, escalating when needed, and contributing to process improvements while collaborating across
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Posted: October 6th, 2026