AML Remediation Analyst
Why is the AML Analyst role the next step for you?
Our eCommerce division is booming. With significant revenue increases year on year, the business is the engine room of our global strategy. As experts in what we do, we operate across verticals that represent the most exciting opportunities for global eCommerce growth and in doing so we are privileged to partner with many of the world’s most dynamic organisations. Our strategic aim is to drive differentiated value for our customers by increasing their profitability and hence Worldpay’s share of wallet. To achieve this we aim to reach more customers in more markets, in local language and with local payment options.
We are commencing a remediation project for existing customers and the role is to act as a subject matter expert to support and deliver the remediation work necessary to ensure customers are identified, verified, risk rated with all relevant checks completed to the standard of Worldpay’s Customer Due Diligence Policy.
How will you add value on a day-to-day basis?
You will complete Customer Due Diligence assessments on our customers in line with CDD policies and procedures. Undertake investigations into ownership structures and provide advice on best course of actions to ensure customers are identified and verified. You will also advise on approaches to assessing CDD for large well known multi-nationals with a global reach, and support complex case completion where ownership structures may be offshore.
When information is not readily available you will undertake internal and external investigation via third parties, in line with standard operating procedures. You will also support delivery of key metrics and management information.
What will make you the ideal candidate?
You will have at least several years of AML and KYC/CDD experience in Financial Services within a Corporate environment. You have a strong understanding of AML Policies and regulatory framework and experience with KYC and Account opening process. Hands on experience in establishing and maintaining appropriate KYC/CDD controls to support business objectives is essential.
In terms of personality traits we’re looking for someone with a great attention to detail, and an ability to analyse and make sense of large amounts of information. Last but not least you will be able to roll up your sleeves and work with the business and existing team to complete the project.
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. As a leader in global fintech and the largest London IPO since 2011, this is a great time to join us in building for the next phase of the Worldpay journey.
Please note that this position is a 12 months FTC
Cambridge / England
Fixed term- Full-time
April 11, 2017