Hybrid AML & CDD Analyst – Due Diligence

Checkout.com; Greater London; Hybrid; MXN 450,000 - 650,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

Checkout.com is seeking a Periodic Review Due Diligence Specialist to conduct AML periodic reviews and event driven reviews of merchants and sub-merchants. You will verify customer information, ownership structures, and activity to ensure compliance with internal standards and regulatory requirements, while maintaining accuracy and timely case management.

The role emphasizes high-quality review outcomes, clear communication, and ownership, with collaboration across stakeholders and continuous

Qualifications

• 3+ years' relevant work experience.
• Strong understanding of AML, KYC, KYB, CDD and EDD principles.
• Ability to review and interpret corporate documents, ownership structures and merchant information.
• Strong analytical and investigative skills with the ability to identify inconsistencies and red flags.
• Structured, evidence-based decision making in line with policy.

Responsibilities

• Conduct end-to-end AML periodic reviews and event driven reviews.
• Review merchant information including ownership structures and business activity.
• Assess risk ratings and due diligence levels based on findings.
• Manage review cases from assignment through closure with accurate documentation.
• Raise RFIs with merchants or internal stakeholders when clarifications are needed.
• Perform enhanced due diligence for higher-risk merchants as required.
• Escalate cases for secondary review when needed.
• Maintain audit-ready case commentary and evidencing.

Skills

AML knowledge

KYC

CDD/EDD

Data analysis

Case management

Stakeholder management

Risk assessment

Attention to detail

Written communication

Analytical reasoning

Tools

Salesforce

Compliance tools

Job description

Checkout.com is seeking a Periodic Review Due Diligence Specialist to conduct AML periodic reviews and event driven reviews of merchants and sub-merchants. You will verify customer information, ownership structures, and activity to ensure compliance with internal standards and regulatory requirements, while maintaining accuracy and timely case management.

The role emphasizes high-quality review outcomes, clear communication, and ownership, with collaboration across stakeholders and continuous