Digital Payments Compliance Lead (AML & Risk)

Global Payments; Greater London; Hybrid; GBP 55,000 - 70,000; Full time

Job summary

A financial services company is looking for a Regulatory Compliance Manager. This role provides compliance support for the International Acquiring team, ensuring all activities align with policies. Candidates should have at least 1 year in AML compliance, with high risk sector experience a plus. Strong communication skills and attention to detail are essential. The position offers flexible working arrangements including home, office, or hybrid.

Qualifications

• Minimum 1 year experience in AML compliance.
• Experience in high risk sectors is advantageous.
• Internal audit/compliance monitoring experience is a plus.

Responsibilities

• Conduct 2nd line monitoring reviews for regulatory compliance.
• Create and maintain a monthly Management Information (MI) pack.
• Work with the IA team for annual due diligence visits.

Skills

AML compliance

Communication skills

Attention to detail

IT literacy

Education

Financial/Regulatory compliance related qualifications

Job description

A financial services company is looking for a Regulatory Compliance Manager. This role provides compliance support for the International Acquiring team, ensuring all activities align with policies. Candidates should have at least 1 year in AML compliance, with high risk sector experience a plus. Strong communication skills and attention to detail are essential. The position offers flexible working arrangements including home, office, or hybrid.