Analyst I, Financial Crime Compliance
@ MyGwork - LGBTQ+ Business Community

Paris, Île-de-France, France
$80,000
On Site
Full Time
Posted 21 days ago

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XXXXXXXX XXXXXXXXX XXXXXX***** @checkout.com
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Job Details

Company Description

We're Checkout.com - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen.

Checkout.com powers billions of transactions every year, ensuring digital payments work seamlessly so businesses grow and customers remain satisfied. With 19 offices across six continents and its HQ in London, our diverse team is fast-moving, performance-obsessed, and continually striving for excellence.

Job Description

As an Analyst I, Financial Crime Compliance, you will play a crucial role in the global second-line Compliance Advisory team at Checkout.com. Based in Paris, you will support the development and maintenance of key processes including ticket management and project tracking tools to manage escalated cases and projects across global teams.

  • Manage the pipeline of work ensuring proper assignment and clear deadlines.
  • Provide insights and recommendations to improve process quality and efficiency.
  • Assist in producing high quality management information for stakeholders.
  • Conduct research and analysis of compliance topics and regulatory changes.
  • Support senior Analysts and MLROs/DMLROs in reviews of escalated cases.

What We're Looking For

A candidate who is process oriented, a strong collaborator and communicator, and has the ability to work under tight deadlines. Fluency in English and French is required. A degree or equivalent experience is necessary, along with familiarity in business process and case management tools such as Jira and Salesforce, and an understanding of the Payment processing industry or e-commerce environment.

Bring All of You to Work

We ensure our team thrives through autonomy, reduced blockers, and impactful work from day one. Regardless of background or identity, if you're ready to grow and make a difference, you'll belong here. Should you require any accommodations, please inform us during your application process.

Life at Checkout.com

Experience a hybrid working model with three days in-office to foster collaboration and connection. Discover more about our culture, open roles, and daily life by visiting our Careers Page and following us on LinkedIn and Instagram.

Key Skills/Competency

  • Compliance
  • Analysis
  • Process Management
  • Project Tracking
  • Research
  • Regulatory
  • Jira
  • Salesforce
  • Communication
  • Collaboration
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How to Get Hired at MyGwork - LGBTQ+ Business Community

🎯 Tips for Getting Hired

  • Customize your resume: Tailor skills for compliance and analysis roles.
  • Highlight relevant tools: Emphasize Jira and Salesforce experience.
  • Show technical aptitude: Detail process and project management.
  • Prepare for interviews: Research Checkout.com's compliance culture.

📝 Interview Preparation Advice

Technical Preparation

Review Jira and Salesforce basics.
Study global compliance regulations.
Practice using project tracking tools.
Brush up on regulatory process management.

Behavioral Questions

Describe a challenging compliance process.
Explain teamwork under tight deadlines.
Share experience adapting to regulatory changes.
Discuss problem-solving in a fast-paced role.

Frequently Asked Questions