Regulatory Compliance Lead – AML & High-Risk Payments

AdvancedMD; Leicester; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A leading global payments provider in the UK is seeking a Regulatory Compliance Manager to ensure compliance for digital ecommerce customers. This role involves conducting compliance monitoring reviews, advising on regulatory changes, and collaborating with the team to manage high risk client sectors. Ideal candidates will have AML compliance experience and strong communication skills. The position offers flexibility with home-based, office, and hybrid working arrangements.

Qualifications

• Minimum of 1 year experience in AML compliance.
• Experience in high risk sectors (gambling, crypto currency) is advantageous.
• Attention to detail and personal integrity.

Responsibilities

• Conduct regulatory compliance monitoring reviews.
• Provide feedback on compliance findings.
• Maintain policies with regulatory changes.

Skills

Written and verbal communication

Relationship building

IT literacy

Education

Financial/Regulatory compliance qualifications

Job description

A leading global payments provider in the UK is seeking a Regulatory Compliance Manager to ensure compliance for digital ecommerce customers. This role involves conducting compliance monitoring reviews, advising on regulatory changes, and collaborating with the team to manage high risk client sectors. Ideal candidates will have AML compliance experience and strong communication skills. The position offers flexibility with home-based, office, and hybrid working arrangements.