Senior Compliance Data Analyst


Full Time Senior-level / Expert logo
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We're building the connected finance businesses deserve. Unleashing them with tomorrow's technology, today. Our flexible payments solutions help global enterprises — like Samsung, Deliveroo and Adidas — launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.
We liberate smart, passionate people to collaborate, innovate and do their best work — faster. That's why we're one of the most valuable fintech firms around. But we're just getting started. By cutting through financial complexity, we'll empower companies to change the world. Join us. Unlock your potential.
Build tomorrow, today.
Senior Compliance Data Analyst at is actively looking for a Senior Compliance Data Analyst who will analyse, assess and report on compliance data from across the business.
This is a great opportunity to create immediate impact and progress your career in a fast-growing payments company, specialising in providing compliance data analytics to a global audience. Working closely with internal business, operations, risk and various functional key-stakeholders, the role will be key in providing both a granular and C-suite level of management information related to the compliance function. The ideal candidate will have solid experience in data management, as well as the ability to present data in a consumable, sustainable and presentable format. 

What you will be Doing

  • Work closely with compliance, customer operations and other teams to analyse compliance-related data from across the business
  • Perform in-depth technical analysis of data to identify trends, patterns and potential issues
  • Provide regular reporting on compliance tasks and data sources
  • Utilise data sources from across the business for the production of timely, accurate and detailed compliance management information
  • Contribute ideas for improvements to the support process and infrastructure and strive to continually improve the process

About you

  • Experience in Databases (Oracle, SQL server, DB2)
  • Experience in production of data through market-leading visualisation tools (Tableau, Click, R)
  • Advanced skill in Microsoft Excel
  • Solution driven approach, with exemplary problem solving and analytical skills
  • Team player with strong collaborative qualities and a positive demeanour
  • Excellent attention to detail, problem solving skills and a flexible approach to work
  • Experience of Accuity Continuity a plus
  • Fluency in English
What we stand for
At, everything starts with our values, including the experience we offer our people.
#AspireWe supercharge your professional growth with career development programs and leadership training. You can learn your way, with tailored pathways and online platforms. And be inspired at relevant conferences.
#ExcelWe don't stop at 'good' here. We strive for excellence amongst our teams every day and recognize colleagues who take it to the next level through our quarterly peer-nominated Hero awards.
#UniteWe're proud of our global connections and inclusive environment. So we champion this through our colleague-led community groups and celebrate many cultural events together.
Want to see us in action?
Take a peek inside here.
More about Checkout.comWe empower businesses to adapt, innovate and thrive with the connected payments they deserve. Our technology makes payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative and local payment methods. launched in 2012, and we now have a team of 1000 people across 17 international offices. To date, we’ve raised a total of $830 million, with our recent Series C valuing us at $15 billion.
We believe in equal is an equal opportunities employer. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion, or belief. We make recruiting decisions based on your experience, skills and personality. We believe that employing a diverse workforce is the right thing to do and is central to our success.
Job region(s): Europe
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