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Senior Analyst
2 months ago
Senior Analyst - Financial Crime Compliance - 12 Month Fixed Term Contract
Senior Analyst | Financial Crime Compliance | Manchester/Birmingham
12 Month Fixed Term Contract - Hybrid Working Option Available
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.
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.
We're looking for a Senior Analyst to join our ever evolving Financial Crime Compliance 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
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.
Our Financial Crime Compliance team ensure our legal and regulatory obligations are fulfilled, by investigating and disclosing financial crime concerns in the UK and making recommendations to our colleagues around the globe. The role is multi-faceted and you will receive thorough support from your manager and colleagues from your first day.
What you'll own
• Responsibility for managing your own workload.
• The ability to make reasoned decisions accompanied by strong rationale.
• Being a point of contact for other business areas on financial crime matters.
• Collaboration with teams to return best results for our customers, whilst protecting the business.
Where you'll own it
You'll own it in either our Manchester or Birmingham Offices- both based in the City Centre.
Our sites are hubs of activity, conversation, and openness. With inspiring, stylish workspaces we want people to feel excited to come and do their best work.
We recognize the importance of flexible working and currently operate a mandatory 2 days in the office with the remaining 3 days to be worked from home. This is subject to change dependent on business requirements.
What you'll bring
• Knowledge of financial crime typologies
• Excellent analytical skills
• Good interpersonal skills, able to explain complex investigations to a wide audience
• Honesty, integrity and a genuine passion for the prevention and reporting of financial crime
Worldpay perks - what we'll bring for you
We know it's bigger than just your career. It's your life, and your world. That's why we offer global benefits and programs to support you at every stage. Here's a taste of what you can expect.
• A competitive salary and benefits.
• Time to support charities and give back to your community.
• Parental leave policy.
• Global recognition platform.
• Virgin Pulse access.
• Global employee assistance program.
What makes a Worldpayer
At Worldpay, we take our Values seriously, and we live them every day. Think like a customer, Act like an owner, and Win as a team.
• Curious. Humble. Creative. We ask the right questions, listening and learning to get better every day. We simplify the complex and we're always looking to create a bigger impact for our colleagues and customers.
• Empowered. Accountable. Dynamic. We stay agile, using our initiative, taking calculated risks to progress. Never standing still, never settling, we work at pace to achieve our goals. We champion our ideas and stay flexible to make them happen. We know that every action adds up.
• Determined. Inclusive. Open. Unlocking potential means working as one global community. Our work spans borders, and we stay united by our purpose. We collaborate, always encouraging others to perform at their best, welcoming new perspectives.
Does this sound like you? Then you sound like a Worldpayer.
Apply now to write the next chapter in your career. We can't wait to hear from you.
To find out more about working with us, find us on LinkedIn.
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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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