AML Financial Crime Compliance Manager
Worldpay
full-time
Posted on:
Location Type: Hybrid
Location: Manchester • 🇬🇧 United Kingdom
Visit company websiteJob Level
Mid-LevelSenior
About the role
- 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
Requirements
- Strong organisational skills
- Good understanding of KPI efficiencies & Financial Crime trend analysis
- Knowledge of financial crime risks and Fraud prevention models
- Experience of management/Supervision/mentoring
- Understanding or willingness to understand emerging financial crime trends and potential financial crime risks
- The ability to handle and resolve challenging situations, work in a collaborative manner and be part of a wider Financial Crime Compliance team
- Ability to produce high quality presentations
- Good attention to detail
Benefits
- Hybrid working option available
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KPI efficienciesFinancial Crime trend analysisFraud prevention modelsFinancial crime risksOperational objectivesDetailed MI packsIntelligence packs
Soft skills
Organisational skillsManagementSupervisionMentoringCollaborationAttention to detailCommunicationProblem-solving