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- Tasks: Join our team to manage financial crime risks in payments.
- Company: Worldpay is a leading name in the payments industry, driving innovation.
- Benefits: Enjoy hybrid working options and a dynamic work culture.
- Why this job: Make an impact in a collaborative environment while growing your career.
- Qualifications: 2+ years in AML investigations; strong communication and teamwork skills required.
- Other info: Professional certifications and experience in payment services are a bonus.
The predicted salary is between 36000 - 60000 £ per year.
Join to apply for the AML Financial Crime Compliance Analyst role at Worldpay
Join to apply for the AML Financial Crime Compliance Analyst role at Worldpay
Get AI-powered advice on this job and more exclusive features.
Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. We’re looking for an experienced AML Analyst to join our ever evolving Financial Crime Compliance team and help us unleash the potential of every business.
Locations: Manchester or Birmingham Office – Hybrid Working Options Available
What You’ll Own As The AML Analyst
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’ll Bring
- 2 plus years’ experience of AML/financial crime investigations.
- 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.
It’s a bonus if you have
- Experience in payments services.
- Professional certifications such as CAMS, ICA or the equivalent.
- Strong understanding of the regulatory framework.
About The Team
To learn more about our winning teams, check out our world-class teams that own it every day.
What Makes a Worldpayer
What makes a Worldpayer? It’s simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We’re dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we’re determined, always staying open and winning and failing as one.
Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.
Privacy Statement
Worldpay 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 Worldpay protects personal information online, please see the Online Privacy Notice.
Sourcing Model
Recruitment at Worldpay works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. Worldpay does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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Seniority level
Mid-Senior level
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Finance and Sales
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AML Financial Crime Compliance Analyst employer: Worldpay
Contact Detail:
Worldpay Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Financial Crime Compliance Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance frameworks. This will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial crime compliance sector. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities at Worldpay.
✨Tip Number 3
Prepare for situational interview questions by thinking of specific examples from your past experience where you successfully handled challenging situations related to AML investigations.
✨Tip Number 4
Showcase your teamwork skills by discussing how you've collaborated with others in previous roles. Highlighting your ability to work well in a team will resonate with Worldpay's emphasis on collaboration.
We think you need these skills to ace AML Financial Crime Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML and financial crime investigations. Use specific examples that demonstrate your attention to detail and problem-solving skills, as these are crucial for the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and your understanding of the financial crime landscape. Mention any professional certifications you hold, like CAMS or ICA, and how they relate to the position.
Highlight Communication Skills: Since the role requires high standards of written and verbal communication, provide examples in your application that illustrate your ability to communicate complex information clearly and effectively.
Showcase Team Collaboration: Emphasise your collaborative style in your application. Provide instances where you've successfully worked within a team to resolve challenging situations, as this aligns with the company’s values.
How to prepare for a job interview at Worldpay
✨Showcase Your AML Experience
Make sure to highlight your 2+ years of experience in AML and financial crime investigations. Be prepared to discuss specific cases you've worked on, the challenges you faced, and how you resolved them.
✨Demonstrate Communication Skills
Since high standards of written and verbal communication are crucial for this role, practice articulating your thoughts clearly. Consider preparing a few examples where your communication skills made a difference in a challenging situation.
✨Emphasise Attention to Detail
The ability to spot discrepancies and details is vital in compliance roles. During the interview, share instances where your attention to detail helped prevent potential issues or led to successful outcomes.
✨Align with Company Values
Familiarise yourself with Worldpay's values: Think, Act, Win. Prepare to discuss how your personal work ethic aligns with these principles and provide examples of how you've embodied these traits in your previous roles.
