Analyst II, Transaction Monitoring and Screening is open at Checkout.com in Ebene. Posted on Oct 9, 2026, and still on Checkout.com’s careers page when we last checked, on Nov 14, 2026.
About the role
WILL BE - Investigative Analysis: Perform end-to-end investigations on complex transaction monitoring alerts, utilizing internal data and external OSINT tools to identify suspicious patterns. - Case Management: Manage a queue of high-priority cases, ensuring thorough documentation of rationales and timely clearance or escalation. - Reporting: Draft high-quality Suspicious Activity Reports (SARs) or Suspicious…
The opening lines of the posting. The rest is on Checkout.com’s careers page.
Hiring at Checkout.com
Checkout.com has 172 open roles right now. Most are in Engineering, Sales & Business Development and Data & Research. The median advertised salary across its roles with a published range is $177K. See all its roles
