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

Total System Services; Leicester; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading payments technology company is looking for a Regulatory Compliance Manager to provide compliance support for the International Acquiring team. This role involves overseeing compliance for digital ecommerce customers, particularly in high-risk sectors. You will conduct monitoring reviews and prepare compliance updates for governance committees. The ideal candidate has a minimum of 1-year experience in AML compliance and excellent communication skills. This position offers flexible working arrangements, including the option to work from home.

Qualifications

• Minimum 1 year experience in AML compliance.
• Experience in high risk sectors such as gambling and crypto is advantageous.
• Internal audit/compliance monitoring experience preferred.

Responsibilities

• Conduct monitoring reviews for regulatory compliance.
• Provide feedback on compliance findings.
• Prepare compliance update for governance committees.

Skills

AML compliance experience

Communication skills

Attention to detail

Building positive relationships

IT literacy

Education

Financial/Regulatory compliance qualifications

Job description

A leading payments technology company is looking for a Regulatory Compliance Manager to provide compliance support for the International Acquiring team. This role involves overseeing compliance for digital ecommerce customers, particularly in high-risk sectors. You will conduct monitoring reviews and prepare compliance updates for governance committees. The ideal candidate has a minimum of 1-year experience in AML compliance and excellent communication skills. This position offers flexible working arrangements, including the option to work from home.