Financial Crime Compliance Senior Analyst

Are you ready to write your next chapter?

Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day.

We’re looking for a Financial Crime Compliance Senior Analyst to join our ever-evolving Compliance Advisory Team (CAT) team to help us unleash the potential of every business.

Are you ready to make your mark? Then you sound like a Worldpayer.

About the team

The Compliance Advisory Team (CAT) is part of the Compliance Service & Insight Group (CSI) which helps to protect Worldpay against money laundering, terrorist financing and wider financial crime risks. The team remains proactive in their approach to identifying risk and through collaborating with internal stakeholders, can add value to the business by identifying ways to improve the overall customer experience at Worldpay.

Legal, Risk, Compliance & Audit

Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons.

What you’ll own

• Responsible for the build and maintenance of the CDD learning hub.
• Educate and advise the business on CAT escalations (CDD guidance, CDD exceptions and risk rating amendments).
• Consolidate monthly data and produce MI data pack for internal stakeholders
• Analyse data trends to develop and deliver targeted workshops for 1LoD.
• Collaborate with internal stakeholders to provide support on projects e.g. Financial Crime Compliance Operations team, Onboarding team and senior stakeholders across the wider business.

What you bring

• 2 to 5 years’ experience of providing financial crime compliance advisory services in a global payment’s environment, large financial institution or fintech.
• 2LOD defence level experience preferred but not essential.
• Background knowledge of KYC/CDD.
• Experience of learning & development i.e. producing training modules, providing training to classroom based audience, development and management of group workshops.
• Knowledge of wider financial crime risks e.g. bribery and corruption, sanctions and money laundering.
• Stakeholder engagement experience.
• The ability to handle and resolve challenging situations, work in a collaborative manner and be part of a wider AML Financial Crime Compliance team.

Curious – You ask the right questions, listening and learning to get better every day.

Creative - You simplify the complex. Always looking forward to create a bigger impact for our colleagues and customers.

Empowered – You use our initiative, taking calculated and thoughtful risks to progress

What makes a Worldpayer

What makes a Worldpayer? It’s simple: Think, Act, Win. We stay curious, always asking the right questions to be better every day, 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 – 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.

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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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