Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day.
We’re looking for a highly experienced Advisory and Oversight Analyst to join our ever evolving Financial Crime team to help us support the Customer Due Diligence function and unleash the potential of every business.
Are you ready to make your mark? Then you sound like a Worldpayer.

WHAT YOU BRING

Essential:

• Minimum of 5 years’ experience in regulatory compliance and operational roles with a strong focus on financial crime prevention.
• knowledge of financial crime regulations, including AML, KYC, and other relevant regulatory requirements.
• Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification.
• Experience in an advisory or oversight role, providing guidance on financial crime matters, interpreting policies, and ensuring compliance.Proven track record in managing procedures and updates related to financial crime prevention.
• Experience in preparing compliance advice for prospect clients and managing multiple compliance projects simultaneously.

Desirable:

• Experience in payment services.Familiarity with regulatory bodies including FCA or DNB.
• Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification.
• Experience using tools such as Orbis, Fenergo, Actimize, Salesforce.

Curious – You ask the right questions, listening and learning to get better every day.
Creative - You simplify the complex. Always looking forward to create a bigger impact for our colleagues and customers.
Inclusive - You collaborate, encouraging others to perform at their best, always welcoming new perspectives.

Please refer the Job description for details