Anti Money Laundering Compliance Specialist

6 days ago

London, Greater London, United Kingdom WorldFirst Full time
Job Title: Anti Money Laundering Officer

WorldFirst is seeking an experienced Anti Money Laundering Officer to join our growing team. As a key member of our Legal, Compliance, Anti-Money Laundering and Data Privacy team, you will play a critical role in supporting our international business.

Key Responsibilities:
  • Develop and implement effective Anti-Money Laundering (AML) programs, policies, and procedures for entities in the region.
  • Provide expert advice and guidance on AML laws and regulations in the UK and EU.
  • Lead regulatory engagements and consultations, and ensure business and management are informed and prepared against material reforms and developments.
  • Collaborate with Compliance and other risk and control departments to address AML compliance issues and foster a culture of compliance within the business.
Requirements:
  • Relevant AML experience and expertise within financial services or payment industry.
  • Technical skills and ability to engage with technology specialists.
  • Ability to work under pressure, meet deadlines, and work effectively with multiple stakeholders.
  • Language skills: English and another European language (Dutch, German, and French).
About WorldFirst:

WorldFirst is an international payments business helping move money around the world. We became part of Ant Group in 2019, accelerating our mission to create the world's best platform for international trade.

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