Financial Crime

• Manage queries and searches to support the Financial Crime Compliance Team
• Designs and deploys processes to validate Worldpay products, services and business activities meet all applicable regulatory requirements
• Develops and motivates staff
• Communicates detailed requirements to line of business, validate solution approach and monitor status
• Identifies areas of potential improvement
• Provides updates for periodic reports
• Establishes operational objectives and work plans
• Produce detailed MI packs
• Work collaboratively with other stakeholders
• Produce detailed intelligence packs

AML Financial Crime Compliance Manager

Financial Crime Team Leader

Financial Crime Administrator – Entry Level

Junior Financial Crime Analyst – Detection Team

KYC – Financial Crime Specialist

Financial Crime Team Leader – Hybrid