AML Financial Crime Compliance Manager

Worldpay; United Kingdom; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A leading payment solutions provider is seeking an experienced AML Financial Crime Manager to assist in compliance and risk management. This role involves managing queries, designing compliance processes, and developing team members. Strong organizational skills and a good understanding of financial crime trends are essential for success in this dynamic environment. Hybrid working options are available.

Qualifications

• Strong organisational skills are required.
• Must have a good understanding of financial crime trends.
• Experience in management or supervision is necessary.

Responsibilities

• Manage queries and searches to support the Financial Crime Compliance Team.
• Designs and deploys processes to validate compliance with regulations.
• Develops and motivates staff.

Skills

Strong organisational skills

Good understanding of KPI efficiencies & Financial Crime trend analysis

Knowledge of financial crime risks and Fraud prevention models

Experience of management/Supervision/mentoring

Ability to produce high quality presentations

Good attention to detail

Job description

Are you ready to write your next chapter?

Make your mark at one of the biggest names in payments. We're looking for an experienced AML Financial Crime Manager to join our ever evolving Financial Crime Compliance team and help us unleash the potential of every business.

Location: Birmingham or Manchester office locations only - hybrid working option available.

What you'll own as the AML Financial Crime Manager

• Manage queries and searches to support the Financial Crime Compliance Team.
• Designs and deploys processes to validate Worldpay products, services and business activities meet all applicable regulatory requirements.
• Develops and motivates staff.
• Communicates detailed requirements to line of business, validate solution approach and monitor status.
• Identifies areas of potential improvement.
• Provides updates for periodic reports.
• Establishes operational objectives and work plans.
• Produce detailed MI packs.
• Work collaboratively with other stakeholders.
• Produce detailed intelligence packs

What you'll bring

• Strong organisational skills.
• Good understanding of KPI efficiencies & Financial Crime trend analysis.
• Knowledge of financial crime risks and Fraud prevention models.
• Experience of management/Supervision/mentoring.
• Understanding or willingness to understand emerging financial crime trends and potential financial crime risks.
• The ability to handle and resolve challenging situations, work in a collaborative manner and be part of a wider Financial Crime Compliance team.
• You simplify the complex. Always looking forward to creating a bigger impact for our colleagues and customers.
• You use your initiative, taking calculated and thoughtful risks to progress.
• You collaborate, encouraging others to perform at their best, always welcoming new perspectives.
• Ability to produce high quality presentations.
• Good attention to detail.

About the team

To learn more about our winning teams, check out our world-class teams that own it every day.

What makes a Worldpayer

What makes a Worldpayer? It's simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex.

We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're determined, always staying open and winning and failing as one.

Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.

Equal Employment Opportunity Statement

Worldpay is an equal opportunities employer.