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Manager, Transaction Monitoring (AML Compliance)

Checkout.com · London

Manager, Transaction Monitoring (AML Compliance) is open at Checkout.com in London. Posted on Aug 5, 2026, and still on Checkout.com’s careers page when we last checked, on Nov 14, 2026.

About the role

The Transaction Monitoring (TM) Compliance Manager is a specialized financial crime risk and regulatory oversight role within the Second Line of Defence (2LoD) Financial Crime Compliance department. The successful candidate is responsible for providing independent oversight, objective evaluation, and compliance challenges regarding the efficacy of the firm's Transaction Monitoring framework. Acting as a Second Line…

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

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