Financial Crime Oversight & Remediation Manager

<p style="min-height:1.5em"><em><strong>Company Description</strong></em></p><p style="min-height:1.5em"><em>We’re</em><a target="_blank" rel="noopener noreferrer" href="http://checkout.com"><em> </em></a><a target="_blank" rel="noopener noreferrer nofollow" href="http://Checkout.com"><em>Checkout.com</em></a><em>. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. </em></p><p style="min-height:1.5em"><br /><em>We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. </em><br /><br /><em>Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale. </em><br /><br /><em>If you want to do career-defining work, you’ve come to the right place. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact. </em><br /><br /><em>With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started.</em></p><p style="min-height:1.5em"></p><h2><br />Role overview<br /></h2><p style="min-height:1.5em">Complex merchants can create complex financial crime risks. Their corporate structures, operating models and control environments may span entities, jurisdictions and teams. When concerns emerge, effective action depends on more than identifying the issue: someone must bring the right people together, agree a credible response, and keep remediation moving until it is complete.</p><p style="min-height:1.5em"></p><p style="min-height:1.5em">As Financial Crime Oversight &amp; Remediation Manager, you will provide that ownership. You will coordinate targeted oversight of higher-risk or strategically important merchant relationships, helping turn concerns into clear, proportionate and evidenced plans. You will work across Compliance, Financial Crime Investigations, onboarding, commercial and operational teams, and, where appropriate, directly with merchants. Your judgement will matter: you will need to know when a proposed control or remediation is credible, when evidence is insufficient, and when an issue needs escalation.</p><p style="min-height:1.5em"></p><p style="min-height:1.5em">This is a hands-on role for someone who combines financial crime compliance expertise with strong delivery discipline. You will help address issues early, support defensible decisions, and give complex remediation the structure and follow-through it needs.<br /></p><p style="min-height:1.5em"></p><h2>What you’ll do</h2><ul style="min-height:1.5em"><li><p style="min-height:1.5em"><strong>Own targeted remediation coordination.</strong> For complex merchant concerns, bring together the relevant internal teams, clarify the problem and desired outcomes, agree accountable owners and milestones, and maintain a practical plan through to closure. Track dependencies and slippage, challenge gaps, escalate material blockers and confirm that completion is supported by evidence.</p></li><li><p style="min-height:1.5em"><strong>Coordinate Compliance-imposed conditions.<