Compliance Analyst

Compliance Analyst
Checkout.com, Mauritius

Experience
1 Year
Salary
0 - 0
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
As mentioned in job details
Total Vacancies
1 Job
Posted on
Feb 19, 2021
Last Date
Mar 19, 2021
Location(s)

Job Description

We're Checkout.com

We're building the connected finance businesses deserve. Unleashing them with tomorrow's technology, today. Our flexible payments solutions help global enterprises like Samsung, Deliveroo and Adidas launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.

We liberate smart, passionate people to collaborate, innovate and do their best work faster. That's why we're one of the most valuable fintech firms around. But we're just getting started. By cutting through financial complexity, we'll empower companies to change the world. Join us. Unlock your potential.

Build tomorrow, today.

As a Compliance Analyst you will be is dealing with our existing customers’ requests and perform related analysis on several aspects: Business risk, Regulatory compliance and Card scheme industry requirements.

This role offers a unique exposure to our core business areas collaborating closely with both key internal players (Business Development, Sales, Legal teams and Top Management) and interface with some of our high value merchants and partners.

Key Responsibilities

  • Deal with change requests coming from our customers.
  • Perform Customer Due Diligence and AML risk assessment of our customers: collecting background information and analysing risks associated.
  • Perform business risk assessment on existing customers to identify risky business practices and present appropriate mitigations
  • Deal with regulatory and card scheme compliance requirements.
  • Collaborate with various internal teams (Commercial, Risk, Customer Support) 

About you

  • Obsessed with slick processes, always aiming for simplicity and efficiency
  • Strong collaborator, communicator with the ability to influence stakeholders across organisations
  • Readiness to work with busy schedules and tight deadlines
  • Fluent in English, French is a plus
  • Degree educated or equivalent
  • Understanding of Payment processing industry and/or e-commerce environment is a plus
What we stand for

At Checkout.com, everything starts with our values, including the experience we offer our people.

#Aspire
We supercharge your professional growth with career development programs and leadership training. You can learn your way, with tailored pathways and online platforms. And be inspired at relevant conferences.

#Excel
We don't stop at 'good' here. We strive for excellence amongst our teams every day and recognize colleagues who take it to the next level through our quarterly peer-nominated Hero awards.

#Unite
We're proud of our global connections and inclusive environment. So we champion this through our colleague-led community groups and celebrate many cultural events together.

Want to see us in action?

Take a peek inside here.

More about Checkout.com
We empower businesses to adapt, innovate and thrive with the connected payments they deserve. Our technology makes payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative and local payment methods. Checkout.com launched in 2012, and we now have a team of 1000 people across 17 international offices. To date, we’ve raised a total of $830 million, with our recent Series C valuing us at $15 billion.

We believe in equal opportunities
Checkout.com is an equal opportunities employer. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion, or belief. We make recruiting decisions based on your experience, skills and personality. We believe that employing a diverse workforce is the right thing to do and is central to our success.

Job Specification

Job Rewards and Benefits

Checkout.com

Information Technology and Services - Dubai, United Arab Emirates
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