Company Description Checkout.com is one of the most exciting and valuable fintechs in the world. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Finance and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.

　　We empower passionate problem-solvers to collaborate, innovate and do their best work. That’s why we're number 9 on the Forbes Cloud 100 list and on Glassdoor’s list of Top 10 fintechs to work for.And we’re just getting started. We’re building diverse and inclusive teams around the world — because that's how we create even better experiences for our merchants and our partners. And we need your help. So, join us to build tomorrow, today.

　　Job Description Checkout is actively looking for a Senior Analyst, Financial Crime Compliance in France who will join a team dedicated to Compliance topics (including Financial Security issues). Reporting into the Senior Compliance Manager in France, the role will work closely with various functional key-stakeholders (Sales, Onboarding, Transaction Monitoring, Risk andLegal teams etc.) whether in France or in other Checkout.com entities worldwide. The ideal candidate will be a confident individual with strong interpersonal and organizational skills and who is able to demonstrate the ability to effectively and proactively exercise good judgment and partner with the business in a fast-paced and exciting environment.

　　Proactively handle or participate with the development and update of the local complianceFramework (Policies, Procedures and Operating Memos)Contribute to updating AML-CTF risk classification and assessing new products/activitiesAssess high-risk clients whether at onboarding or on regular periodic reviews or on trigger event and deliver well-justified opinions and recommendationsInvestigate alerts reported to Compliance, draftSARs/notifications to the relevantAuthorities and ensure most risky Clients are being monitored accordinglyContribute to external reports due to regulators and internal reports to Senior Management(AML-CTF internal control report, AML Questionnaire, Fraud, periodical internal reports etc.)Provide quick and precise answers to internal team inquiries as to internal Compliance Framework applicationDraft Training material/presentations and run training sessionsPerform regulatory watch and gap analysis between applicable regulations/sanctions and current framework and propose enhancementsHandle or participate as Specialist Matter Expert (SME) in various ad hoc Group and French Compliance projects as per Management’s request Qualifications Minimum 5 years of experience in a previous Compliance Officer role within financial services industries (ideally banking or payment industry)Robust knowledge on Financial Security topics (KYC, AML/CFT, Sanctions, etc.) and otherCompliance topics (Safeguarding account regulations, GDPR, Information systems etc.)Previous project management experience on Compliance framework setups Demonstrate clear sense of accountability in performing the role and a positive demeanor (can-do attitude and solution oriented)Ability to identify inefficiencies, see the bigger picture, challenge current status quo and define scalable and sustainable processesWell organized self-starter, able to prioritize quickly and meet deadlines even under pressureStrong stakeholder management and communication skillsTeam player with strong collaborative qualitiesWillingness to learn continuously and keep up to date with Payment industry andRegulations (national and international)Fluent in French and good command of English, as working languages are both French and English Additional Information If you don’t meet all the requirements but think you might still be right for the role, please apply anyway. We’re always keen to speak to people who connect with our mission and values. 

　　Also, please send your resume both in French and English, as interviews will take place in both languages.

　　Apply without meeting all requirements statement 

　　If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values.

　　We believe in equal opportunities

　　We work as one team. Wherever you come from. However you identify. And whichever payment method you use. 

　　Our clients come from all over the world — and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success.

　　When you join our team, we’ll empower you to unlock your potential so you can do your best work. We’d love to hear how you think you could make a difference here with us. 

　　We want to set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. We’ll be happy to support you.

　　Take a peek inside life at Checkout.com via

　　Our Culture video https://youtu.be/BEwnpHuadSwOur careers page https://www.checkout.com/careersOur LinkedIn Life pages bit.ly/3OaoN1U  Our Instagram https://www.instagram.com/checkout_com/