AML Financial Crime Compliance Manager
Worldpay
Financial Crime Team Leader – Hybrid
Zopa Bank
full-time
Posted on:
Location Type: Hybrid
Location: Manchester • 🇬🇧 United Kingdom
Visit company websiteJob Level
Senior
About the role
- Lead and manage a team of financial crime analysts and investigators
- Ensure the organization’s compliance with anti-money laundering (AML) regulations
- Implement effective financial crime prevention measures
- Oversee day-to-day operations and manage complex cases
- Provide strategic guidance to enhance risk mitigation efforts
- Foster a proactive approach to identifying and addressing potential financial crime threats
Requirements
- Strong understanding of regulatory frameworks, including AML, KYC, and sanctions screening requirements
- Proven ability to lead and motivate a team in a fast-paced environment
- Excellent analytical, investigative, and decision-making skills
- Strong communication skills, with the ability to present complex information to senior stakeholders
- Proficiency in relevant tools and technologies, such as transaction monitoring systems, data analytics tools, and case management platforms
- Experience using advanced data analytics or machine learning for financial crime detection
- Familiarity with international regulatory environments and cross-border financial crime investigations
- Strong knowledge of emerging risks in the fintech, cryptocurrency, or digital payments space
Benefits
- Flexible ways of working
- Option of working from abroad for up to 120 days a year
- Workplace free from discrimination
- Strong focus on diversity and inclusion
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
anti-money launderingKYCsanctions screeningdata analyticstransaction monitoringcase managementmachine learningfinancial crime detectionrisk mitigationfinancial crime prevention
Soft skills
leadershipteam motivationanalytical skillsinvestigative skillsdecision-makingcommunication skillspresentation skillsstrategic guidanceproactive approachproblem-solving