Responsibilities:

• Providing Financial Crime advice across merchant onboarding, customer lifecycle management and new business initiatives
• Reviewing high-risk merchant referrals, escalations, policy exceptions and risk assessments
• Advising on AML, sanctions, anti-bribery & corruption and wider Financial Crime risks
• Supporting Financial Crime policies, standards and regulatory requirements
• Providing oversight of remediation programmes, audit actions and regulatory deliverables
• Analysing Financial Crime trends, incidents and emerging risks
• Contributing to thematic reviews and assessments of Financial Crime controls
• Producing MI, risk analysis and governance materials for senior stakeholders
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