Checkout.com
Senior Analyst , Financial Crime Investigations Unit
Atlanta · Senior
Sponsorship not specifiedDetected 20 days ago
Data AnalysisData ScienceData VisualizationStakeholder ManagementAccountingResearchCommunicationCollaborationProblem SolvingCritical ThinkingRisk Modeling
About the role
- Company Description We're http://checkout.comCheckout.com http://Checkout.com.
- You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we're behind many of the digital experiences you use every day.
- Whether you want to book a holiday, order food, renew a subscription, or check out online, there's a good chance our tech powers the payments behind the scenes.
Responsibilities
- 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.
- Collaborate with data analytics and product teams to refine detection rules, improve risk models, and enhance monitoring systems based on investigative outcomes and intelligence findings.
- Develop and maintain a deep understanding of evolving financial crime typologies, actor tactics, and geopolitical risks relevant to the payments industry.
- Support engagements with law enforcement and coordinate responses to external requests as needed.
- Strong stakeholder management and communication skills, with a proven ability to collaborate effectively with technical and non-technical teams, as well as influence decision-making.
- Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale.
- Visit our Careers Page https://www.checkout.com/careers to learn more about our culture, open roles, and what drives us.
Nice to have
- Minimum 4+ years of experience in a financial crime investigations role within a regulated financial institution, with experience in FinTech or a payments company preferred.
- Proven experience in conducting and managing complex financial crime investigations (e.g., L3, major cases) with a demonstrable track record of successful outcomes.
- Hands-on experience with SAR drafting and decisioning in high-risk, multi-jurisdictional environments.
- Excellent analytical, problem-solving, and critical thinking skills, with the ability to translate complex data and investigative findings into clear, actionable insights for diverse audiences.
- Proficiency in data analytics and BI tools (e.g., Looker) to support data-led investigations and risk analytics.
- A Bachelor's or Master's degree or equivalent practical experience is required.
- Your field of study, whether in finance, accounting, data science, or cybersecurity, should demonstrate strong analytical, research, and critical thinking skills.
Company info
- We understand that work is just one part of your life.
- Curious about what it's like to be part of our team?
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This listing is sourced directly from Checkout.com's careers page and normalized into a canonical job model.