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Director, AML Transaction Monitoring

New York City

Checkout.com is no longer accepting applications for this role.

Operations

Years of Exp Not Listed

Salary Not Listed

Skills

by moneymoves

None Listed

Tools

by moneymoves

AML

Excel

Python

SQL

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About Checkout.com

Logo of the company Checkout.com

Payments For The Digital Economy

Checkout.com is a global payments solution provider that ​helps businesses and their communities thrive in the digital economy. We offer innovative solutions, valuable insights about your payments' performance, and expertise to help navigate the complexities of an ever-shifting world.

Sectors: Fintech

Company Size: 1001+

Latest Round: Series D or later

Last Raise: $1B

Total Funding: $1.8B

Funding Rounds: 4

Investors: 13

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