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Checkout.com

Specialist, Due Diligence

Ebene, Mauritius

Location
Ebene, Mauritius
Work
On-site
Employment
Full-time
Level
Mid level
Function
Other
Pay
Not stated
Posted
2 weeks ago

About the role

As a Periodic Review Due Diligence Specialist, you will safeguard Checkout.com by ensuring our merchant files remain compliant to regulatory requirements and internal policies and procedures. You will conduct AML periodic and event-driven file reviews, meticulously verifying…

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Source

Posted by Checkout.com on their own hiring page, jobs.ashbyhq.com. OptiTalent shows it as published; the original is the reference.

View the original ad ↗

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