At a Glance
- Tasks: Ensure compliance with AML standards and conduct thorough customer due diligence.
- Company: Global Payments Inc., a leader in financial technology.
- Benefits: Competitive salary, flexible working options, and career advancement opportunities.
- Other info: Join a collaborative team focused on safeguarding customers and the business.
- Why this job: Make a real impact on compliance and risk management in a dynamic environment.
- Qualifications: Strong analytical skills and understanding of regulatory frameworks.
The predicted salary is between 30150 - 36850 £ per year.
Global Payments Inc. is strengthening its SMB Specialised Due Diligence team to enhance onboarding and ongoing review of customers, ensuring compliance with AML and regulatory standards while safeguarding the business and customers.
You will drive high‑quality due diligence decisions, interpret complex rules, and collaborate with Risk, Compliance, Legal, and operations to resolve escalated cases. This role offers the chance to influence risk outcomes and implement practical compliance solutions.
Onboarding Compliance Analyst - AML & Due Diligence in Gateshead employer: Global Payments Inc.
Join a leading name in the payments industry as a Senior Accountant in Manchester, where you'll thrive in a dynamic and inclusive work culture that champions innovation and collaboration. With opportunities for professional growth and development, you'll be part of a team that values your contributions and empowers you to drive meaningful change. Enjoy a fast-paced environment that not only supports your career aspirations but also fosters strong relationships across diverse teams, making every day an opportunity to learn and excel.
