Senior Financial Crime Compliance Analyst - Manchester, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
Manchester, United Kingdom

1 month ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description

Position Type:

Full time


Type Of Hire:

Experienced (relevant combo of work and education)


Education Desired:

Bachelor of Business Administration


Travel Percentage:

10 - 15%

At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology.

FIS stays ahead of how the world is evolving to power businesses, across merchants, banking and capital markets, to outpacetoday's fast-changing competitive landscape and help our clients run, grow and achieve more for their business.


Hybrid Working available for the following locations:
Manchester and Birmingham Offices

About the team

Our Financial Crimes Compliance team is responsible for managing and mitigating the financial crime risks that may occur through the payments we process for our global customers or the products and services our business provides.


What you will be doing

As a Senior Financial Crime Compliance Analyst, you will work as part of our Operations & Intelligence team investigating cases to identify possible money laundering, terrorist financing and wider financial crime risks, taking appropriate mitigating actionswhere required and SAR submissions.

You will also have engagement with internal and external stakeholders including regulatory compliance, legal, our onboarding teams and the wider business, along with Law Enforcement agencies.


What you bring:


  • 3 to 5 year's experience of AML/financial crime investigations
  • Knowledge of financial crime risks
  • Stakeholder engagement experience
  • High standard of written and verbal communication
  • Attention to detail
  • The ability to handle and resolve challenging situations
  • An open, honest and collaborative style.
  • A team player

Added bonus if you have:


  • An AML related qualification i.e (ICA) Diploma in AML, ICA qualifications around financial crime or (ACAMS) is desirable.
  • Financial crime risk management in a global payment's environment/large financial institution

What we offer you:


  • A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
  • The chance to work on some of the most challenging, relevant issues in financial crime
  • A work environment built on collaboration, flexibility and respect
  • Varied and challenging work to help you grow your technical skillset

Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients.

For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies.

FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsiblefor any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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