Hybrid AML & Regulatory Compliance Manager

Global Payments, Inc.; East Midlands; Hybrid; GBP 45,000 - 60,000; Full time

Job summary

A leading payments technology company is seeking a Regulatory Compliance Manager to support compliance for their digital e-commerce customers. This role involves monitoring compliance for high-risk sectors, providing feedback, and maintaining policies. Ideal candidates will have at least 1 year of AML compliance experience, strong communication skills, and attention to detail. The position offers flexible working arrangements, including home-based, office-based, and hybrid options.

Qualifications

• Minimum of 1 year experience in AML compliance.
• Experience in high-risk sectors like gambling or cryptocurrency is a plus.
• Internal audit/compliance monitoring experience is advantageous.

Responsibilities

• Conduct periodic monitoring reviews for regulatory compliance.
• Provide feedback on findings from compliance reviews.
• Maintain compliance policies updated with regulatory changes.
• Prepare compliance updates for governance committees.

Skills

AML compliance

Communication skills

Attention to detail

IT literacy

Integrity

Education

Financial/Regulatory compliance related qualifications

Job description

A leading payments technology company is seeking a Regulatory Compliance Manager to support compliance for their digital e-commerce customers. This role involves monitoring compliance for high-risk sectors, providing feedback, and maintaining policies. Ideal candidates will have at least 1 year of AML compliance experience, strong communication skills, and attention to detail. The position offers flexible working arrangements, including home-based, office-based, and hybrid options.