AML Analyst - 6month Fixed Term Contract

AML Analyst - 6month Fixed Term Contract

Why is a role in our Transaction Monitoring team the next step for you?

Interested in being part of a world-leading global payments business?

On a typical day Worldpay process over 31 million mobile, online and in-store transactions – that’s around 400 a second. In the UK we process approximately 42% of all transactions.

The Transaction Monitoring team is responsible for analysing and assessing any potential financial crime risk that may occur through the payments we process for our customers. This is a key function within our business which helps mitigate any potential losses to Worldpay that would affect our bottom line; and protect the integrity of the payments system.

How will you add value on a day to day basis?

As an AML Analyst you will responsible for protecting our customers through the delivery of best in class, intelligent loss mitigation solutions. You will be making balanced risk-reward decisions in an efficient and controlled environment. You will undertake detailed transaction risk assessment of merchants and completion of Suspicious Activity Reports. You will be a point of contact for police liaison and will assist with completion of legal production orders/writs and evidential witness statements. You will have the ability to input into review, design and implementation of processes, with a focus on continual optimisation to ensure delivery of a “deliver best in class” service. 

What will make you the ideal candidate?

This role would suit someone who is looking to take their first step into the world of Financial Crime. If you are an experience individual, you will have some financial Crime experience in a banking or cards environment. You will have some familiarity of risk types including credit risk, fraud risk and compliance. You will have gained some customer service experience and have the confidence and assurance to be able manage difficult conversations with customers and be able to communicate at all levels both internally and externally. You must be able to demonstrate attention to detail and consistency and ensure tasks are followed through to completion. You will have a high standard of written and verbal communication. This role could also be suitable for someone who is a recent graduate with a degree in a related field.

* This is a 6 month fixed term contact role.

How is Worldpay changing the world?

We are leaders in modern money. Each and every time you use your debit card or credit card to pay for something, whether online or face-to-face, there’s a good chance it happened because of us. On an annual basis our innovations, systems and technology enable billions of money transactions globally. Working with customers large and small, we help them to take your payments quickly, safely and reliably, allowing them to grow their businesses and making your life more convenient in the process.



Job Number



Manchester / England

Business Area


Employment Type

Fixed term- Full-time


February 23, 2017