Team Lead, Due Diligence & AML Compliance

Checkout.com; Greater London; Hybrid; MXN 900,000 - 1,100,000; Full time

Job summary

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

Qualifications

• Proven experience in due diligence or financial compliance, with team leadership exposure.
• Strong knowledge of AML regulations and best practices.
• Excellent leadership and people management skills.
• Analytical and problem-solving abilities with attention to detail.
• Strong communication and collaboration across teams.

Responsibilities

• Lead, mentor, and develop the due diligence team, ensuring high standards of productivity, accuracy, and compliance.
• Oversee and streamline due diligence procedures, identifying process enhancements and implementing best practices.
• Act as the escalation point for complex cases and guide team members in resolving challenging due diligence matters.
• Monitor team performance, set clear objectives, and provide regular feedback and coaching.
• Collaborate with cross-functional teams, including Compliance, Risk, and Operations, to ensure alignment with regulatory requirements and company standards.
• Prepare and present reports on due diligence activities, trends, and risk insights to senior management.
• Support ongoing training and development to keep the team updated on regulatory changes and evolving industry standards.

Skills

Leadership

AML compliance

Analytical thinking

Team management

Cross-functional collaboration

Regulatory knowledge

Job description

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