DEPARTMENT
Compliance

Compliance at Checkout.com

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Compliance at Checkout.com enables our innovation to move quickly, safely and securely.

We turn complex regulation into clear, practical frameworks that power growth. You’ll partner across the business to solve critical challenges, using data, technology and commercial insight  to find new opportunities, manage risk, and help us scale with confidence.

Our teams

Financial Crime Controls

Design and optimize systems that protect against financial crime, from AML to transaction monitoring.

Explore roles in Financial Crime Controls

Product Compliance

Embed compliance into every product and expansion, so innovation can be built on a strong foundation.

Explore roles in Product Compliance

Compliance Advisory

Partner with commercial teams globally to solve complex client challenges and power growth safely.

Explore roles in Compliance Advisory

Regulatory Compliance

Manage global regulatory relationships and stay on top of legislation, to keep us operating with confidence.

Explore roles in Regulatory Compliance

Policy, Governance, & Assurance

Serve as the organization's strategic backbone by setting compliance policies, guiding decisions, & managing risk.

Explore roles in Assurance

Meet the team

I look for heart and hunger. People who are curious, driven and want to keep learning.  We're building future leaders, thats how we grow.

Pooja Lutchmun

Senior Manager, Financial Crime Compliance Monitoring

Why join Compliance?

Get there faster

Use AI and automation to increase efficiency and stay ahead of evolving regulatory demands.

Own your impact

Make decisions that directly shape how we grow, manage risk, and enter new markets.

Build with the best

Work with a diverse team bringing experience from global banks and high-growth fintechs.

Hiring process

Talent Partner conversation

An introduction to your experience and what you’re looking for.

Hiring manager interview

A deeper discussion with the hiring manager about how your skills align with Compliance.

Peer & Stakeholder Interview

Opportunity to meet with wider stakeholders as part of your role in the compliance team.

Values interview

A conversation focused on how you work, aligned to our operating principles: Aspire, Excel, Unite.