Product Analyst – AML & Fraud Risk (Payments) in London

Product Analyst – AML & Fraud Risk (Payments) in London

London Full-Time 63000 - 77000 £ / year (est.) No working from home possible
Global Payments Inc.

At a Glance

  • Tasks: Collaborate with teams to define requirements and manage product backlogs.
  • Company: Join Global Payments Inc., a leader in shaping global commerce.
  • Benefits: Enjoy competitive salary, health benefits, and opportunities for professional growth.
  • Other info: Be part of a collaborative team using SAFe Agile practices.
  • Why this job: Make a real impact on fraud and AML monitoring in a dynamic environment.
  • Qualifications: Experience in product analysis and understanding of compliance and risk.

The predicted salary is between 63000 - 77000 £ per year.

Global Payments Inc. seeks a Product Analyst to join our Product Compliance, Risk, and CDD team and help shape the future of global commerce.

You’ll collaborate across Product, Engineering, Compliance, Operations, and Data Science to define requirements, document user stories, and manage backlogs throughout the product lifecycle.

The role emphasizes SAFe Agile practices and a strong focus on fraud and AML monitoring.

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Product Analyst – AML & Fraud Risk (Payments) in London employer: Global Payments Inc.

Join a leading global payments company that prioritises employee growth and development, offering first-class training to ensure your success in the field. With a dynamic work culture that fosters collaboration and innovation, you'll have the opportunity to build meaningful relationships while exceeding sales targets and earning a competitive income. Located in Stockport, our inclusive team is dedicated to empowering each other and driving excellence in the ever-evolving world of commerce.

Global Payments Inc.

Contact Details:

Global Payments Inc. Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Product Analyst – AML & Fraud Risk (Payments) in London

Tip Number 1: Tap Into Professional Networks

The finance world loves a good connection, so jump into industry-specific groups on platforms like LinkedIn where you can find discussions on financial controlling. Engaging in these communities can expose you to hidden job leads that aren't openly advertised!

Tip Number 2: Attend Finance Events and Conferences

Make it a mission to attend finance-related events and conferences, even virtual ones! This is a golden opportunity to network face-to-face with people from companies like Global Payments Inc.. You never know who might be your next boss or a crucial contact!

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Consider writing articles or sharing insights related to financial controlling or industry trends. Publish these on platforms like LinkedIn to establish yourself as a knowledgeable player in the field. This not only increases your visibility but also catches the attention of recruiters from Global Payments Inc..

Tip Number 4: Apply Directly on Company Websites

Since you're going for a full-time gig, don't forget to keep an eye on the careers page of companies you're interested in, like Global Payments Inc.. Many companies prefer candidates who apply through their website as it shows genuine interest and makes your application stand out!

We think you need these skills to ace Product Analyst – AML & Fraud Risk (Payments) in London

Product Compliance
Risk Management
Customer Due Diligence (CDD)
Agile Methodologies
SAFe Agile Practices
Fraud Monitoring
Anti-Money Laundering (AML)

Some tips for your application 🫡

Show Off Your Numbers Game:In financial controlling, detail is everything! Make sure your CV showcases your proficiency with numbers—highlight any relevant experience in budgeting, forecasting, or working with financial software. Quantifying your past achievements will make you stand out, so don’t be shy about flaunting those impressive percentages or cost savings you've implemented.

Tailored Cover Letter is Key:Your cover letter is a chance to shine, especially for a full-time role. Use it to express your genuine interest in Global Payments Inc. and the specific impact you hope to make in financial controlling. Mention any relevant qualifications or experiences that align with the company’s goals, and don’t forget to show that you're ready for a long-term commitment!

Certifications Matter:List relevant certifications such as ACCA or CIMA on your CV. These qualifications not only showcase your dedication to the field but also your technical competence in financial principles. If you have any ongoing training or courses, make sure to mention those as well to demonstrate your commitment to continual learning in financial controlling.

Don’t Overlook Soft Skills:While numbers are crucial, so are those soft skills! Financial controllers need strong communication and analytical reasoning abilities. We recommend embedding examples of these skills in your CV and cover letter, like how you’ve successfully delivered financial reports to stakeholders or collaborated with teams to improve processes. Let’s show Global Payments Inc. how you can be a team player!

How to prepare for a job interview at Global Payments Inc.

Brush Up on Technical Skills

Make sure you're comfortable with key financial concepts, especially around forecasting, budgeting, and variance analysis. Sometimes, interviewers may throw in technical questions or case studies, so practicing these types of scenarios will help you shine!

Showcase Your Financial Acumen

If you've had experience with specific financial software like SAP or Oracle, make it known! Be ready to discuss how you used these tools to improve processes or reporting, as this hands-on knowledge can really set you apart in a full-time role with Global Payments Inc..

Know Your Numbers

In full-time interviews, especially in financial controlling, be prepared for numerical reasoning tests or questions. Brush up on your mental maths and understand how to interpret and analyse financial statements on the spot, as this may come up during the assessment.

Connect with Company Goals

Familiarise yourself with Global Payments Inc.'s financial objectives and any recent developments. During the interview, try to weave your understanding of their business model and challenges into your answers—this shows your genuine interest and alignment with their goals!