Overview
Worldpay – Senior Financial Crime Analyst - AML, Birmingham, United Kingdom. Join a dynamic Financial Crime Compliance team and help unleash the potential of every business.
What you’ll own
* Investigating cases to identify money laundering, terrorist financing and wider financial crime risks, taking appropriate mitigating actions where required and submitting Unaudited Activity Reports (UAR) as needed.
* Engagement with internal and external stakeholders to assess and respond to financial crime risks.
What You’ll Bring
* 5 - 10 years of AML/financial crime investigations experience
* Knowledge of financial crime risks and related controls
* Stakeholder engagement experience
* High standard of written and verbal communication
* Ability to manage and resolve challenging situations
* Experience in coaching and mentoring
It’s a bonus if you have
* Formal qualification in financial crime (ACAMS/ICA)
* Risk management experience in a large financial services institution
About The Team
To learn more about our teams, check out our world-class teams that own it every day.
What makes a Worldpayer
Think, Act, Win. We stay curious, ask the right questions and find creative solutions to simplify the complex. We empower Worldpayers to make the right decisions for their customers and we are committed to knowing, growing and succeeding together.
Privacy and Sourcing
Worldpay is committed to protecting the privacy and security of all personal information processed to provide services to clients. For information on how Worldpay protects personal information online, please see the Online Privacy Notice.
Recruitment at Worldpay primarily uses direct sourcing; a small portion is through recruitment agencies. Worldpay does not accept resumes from agencies not on the preferred supplier list and is not responsible for related fees.
Seniority level
* Mid-Senior level
Employment type
* Full-time
Job function
* Other, Information Technology, and Management
#J-18808-Ljbffr