Digital Payments Compliance Lead (AML & Risk)

Total System Services; Greater London; Hybrid; GBP 45,000 - 60,000; Full time

Job summary

A global payments solutions company is seeking a Regulatory Compliance Manager to provide compliance support for their International Acquiring team. This role involves conducting compliance monitoring, maintaining policies, and ensuring compliance with regulatory requirements, particularly in high-risk sectors. Candidates should have AML compliance experience and excellent communication skills. This position offers flexible working arrangements, including home-based, office-based, and hybrid options.

Qualifications

• 1 year experience in AML compliance at a minimum.
• Experience in high risk sectors such as gambling or cryptocurrency is advantageous.
• Proven excellent IT literacy skills.

Responsibilities

• Conduct periodic compliance monitoring reviews.
• Provide feedback to the IA team on findings from reviews.
• Maintain policies and ensure compliance with regulations.

Skills

Experience in AML compliance

Excellent written and verbal communication

Attention to detail

Ability to build relationships

Education

Financial/Regulatory compliance related qualifications

Job description

A global payments solutions company is seeking a Regulatory Compliance Manager to provide compliance support for their International Acquiring team. This role involves conducting compliance monitoring, maintaining policies, and ensuring compliance with regulatory requirements, particularly in high-risk sectors. Candidates should have AML compliance experience and excellent communication skills. This position offers flexible working arrangements, including home-based, office-based, and hybrid options.