Anti Money Laundering Specialist

2 days ago

London, Greater London, United Kingdom WorldFirst Full time

About the Role:

WorldFirst is a leading international payments business, helping to facilitate cross-border trade and commerce. We are seeking an experienced Anti Money Laundering Specialist to join our team, supporting our growing business in the UK and EU regions.

Key Responsibilities:

  • Develop and implement effective AML programs, policies, and procedures to ensure compliance with UK and EU regulations.
  • Provide expert advice and guidance on AML laws and regulations, ensuring that our business remains compliant and up-to-date.
  • Lead and participate in regulatory engagements, consultations, and license applications, ensuring that our business is well-prepared for any changes or developments.
  • Collaborate with Compliance and other risk and control departments to address AML compliance issues and promote a culture of compliance within the business.
  • Work closely with internal stakeholders, including members of various departments and functions, as well as external business associates and regulatory agencies.

Requirements:

  • Relevant AML experience and expertise within financial services or payment industry.
  • Technical skills and ability to engage with technology specialists, with a strong understanding of AML systems and controls.
  • Ability to work under pressure, meet deadlines, and work effectively with multiple stakeholders.
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with internal and external stakeholders.
  • Language skills: English and another European language (Dutch, German, or French).

About WorldFirst:

WorldFirst is a leading international payments business, helping to facilitate cross-border trade and commerce. We are part of Ant Group, a global leader in digital financial services. Our mission is to make it easy to do business anywhere, and we are committed to providing innovative, inclusive, and affordable services to small and medium-sized businesses and online merchants.

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