Compliance Analyst I

2 weeks ago

Manchester, United Kingdom eFinancialCareers Full time

**Position Type**:
Full time
**Type Of Hire**:
Experienced (relevant combo of work and education)
**Education Desired**:
Bachelor of Business Administration
**Travel Percentage**:
0%
**About the team**
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 will be doing**
As a Financial Crime Compliance Analyst you will work as part of our Operations & intelligence team investigating cases to identify possible money laundering, terrorist financing and wider financial crime risks, taking appropriate mitigating actions where required.
**What you bring**:

- Graduate level qualifications preferred but not essential
- 0 to 2 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.

**Added bonus if you have**:

- Knowledge of financial crime risk
- Stakeholder engagement experience

**We offer you**:

- A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
- The chance to work on some of the most challenging, relevant issues in financial crime
- A work environment built on collaboration, flexibility and respect
- Varied and challenging work to help you grow your technical skillset

**Privacy Statement**
FIS 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 FIS protects personal information online, please see the Online Privacy Notice.
**Sourcing Model**
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsiblefor any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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