Regulatory Compliance Manager — AML & 2nd-Line (Hybrid)

Total System Services; Greater London; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A leading payments technology firm is seeking a Regulatory Compliance Manager to support compliance efforts for their international acquiring team. Responsibilities include monitoring compliance for digital ecommerce customers, particularly in high risk sectors like gambling and cryptocurrency. Ideal candidates will possess solid communication skills, attention to detail, and experience in AML compliance. The position offers home-based, office-based, and hybrid options, making it a flexible opportunity for the right candidate.

Qualifications

• Minimum 1 year experience in AML compliance.
• Experience in high risk sectors like gambling or cryptocurrency is advantageous.
• Internal audit/compliance monitoring experience would be advantageous.

Responsibilities

• Conduct periodic monitoring reviews for compliance of digital ecommerce customers.
• Provide feedback on findings from monitoring reviews.
• Work with the IA team to complete annual due diligence visits.
• Create and maintain a monthly MI pack showing compliance activity.
• Maintain up-to-date policies in line with regulatory changes.
• Attend meetings requiring compliance guidance for new products/services.
• Prepare compliance updates for governance committees.

Skills

Excellent written and verbal communication

Attention to detail

Sound reasoning and decision making

Ability to build and maintain positive working relationships

Proven excellent IT literacy skills

Education

Financial/Regulatory compliance related qualifications

Job description

A leading payments technology firm is seeking a Regulatory Compliance Manager to support compliance efforts for their international acquiring team. Responsibilities include monitoring compliance for digital ecommerce customers, particularly in high risk sectors like gambling and cryptocurrency. Ideal candidates will possess solid communication skills, attention to detail, and experience in AML compliance. The position offers home-based, office-based, and hybrid options, making it a flexible opportunity for the right candidate.