Checkout.com is hiring a Periodic Review Due Diligence Specialist to perform AML periodic and event-driven reviews of merchants and sub-merchants. You will assess ownership structures, business activity, and documentation to ensure compliance with internal standards and regulations, while managing cases through Salesforce and Fircosoft Compliance Link.
The role requires strong AML/KYC knowledge, attention to detail, and the ability to communicate findings clearly with stakeholders.
📌 AML Due Diligence Analyst – CDD/EDD (Veracruz)
🏢 Checkout.com
📍 Veracruz
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