Senior Manager, Head of Transaction Monitoring
Checkout.com · London
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- Company
- Checkout.com
- Location
- London
- Posted
- August 26, 2026
About this job
The Role We're looking for a Senior Manager, Head of Transaction Monitoring for Checkout.com, based in London. You will join a growing international Compliance team, reporting into the Head of Financial Crime Controls. This role will lead the global Transaction Monitoring (TM) function, ensuring its effectiveness and scalability while aligning with Checkout.com ’s AML policies and regulatory requirements. The role has dual oversight across both first-line (alert investigations) and second-line (FIU and complex investigations) functions, ensuring effective coordination between detection capabilities and investigative processes. Key responsibilities include leading the TM strategy, building and maintaining the TM framework, coordinating cross-functionally to optimize and enhance detection…
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