Checkout.com is seeking a Due Diligence Team Leader to oversee a team of analysts, ensuring compliant, efficient execution of due diligence processes. You will mentor, streamline procedures, serve as escalation point for complex cases, and collaborate with Compliance, Risk, and Operations to align with regulatory requirements.
Regular reporting to senior management and ongoing training are expected. This role requires strong leadership, AML expertise, and attention to detail in a fast-paced
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London
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