AML Risk Analyst

As a Compliance Analyst I, you will be responsible for ensuring our KYC/CDD meets our policy and AML regulations. This role incorporates an in-depth review of CDD/EDD to ensure it's in line within our risk appetite. In addition, you will provide approval or rational of findings to the wider compliance teams for review where required, in accordance with our...

Unlocking Potential at WorldpayJoin our community of experts and changemakers as we reinvent an industry by constantly evolving how we work. We're looking for a Compliance Analyst I to help us unleash the potential of every business. This role involves reviewing escalated cases, providing expert policy advice, and liaising with internal risk, compliance, and...

FUTURE SELECT RECRUITMENT IS SEEKING A HIGHLY EXPERIENCED ENVIRONMENTAL RISK ANALYST TO JOIN THEIR TEAM IN THE NORTH EAST OF ENGLAND. Salary/Benefits: £24,000 - £38,000 + benefits.The ideal candidate will have a strong background in environmental risk analysis, specifically in the field of asbestos. They will be responsible for carrying out surveys,...

Our Specialised Due Diligence Team is responsible for ensuring our Know Your Customer (KYC) and Customer Due Diligence (CDD) processes meet our policy and AML regulations. As a Compliance Analyst, you will play a vital role in reviewing CDD/EDD to ensure it aligns with our risk appetite. You will provide approval or rational of findings to the wider...

Compliance Analyst RoleAs a Compliance Analyst I, you'll play a vital role in ensuring our KYC/CDD meets our policy and AML regulations. This involves incorporating an in-depth review of CDD/EDD to ensure it's in line with our risk appetite. You'll also provide approval or rational of findings to the wider compliance teams for review where...

Company OverviewThe global economy relies on secure and efficient payment processing. As a leader in this field, Worldpay is committed to innovation and excellence. Our team of experts works tirelessly to ensure that our customers receive the best possible service.Job DescriptionWe are seeking a skilled Compliance Analyst to join our Specialised Due...

About the Role:We are seeking a highly skilled Risk Analyst to join our team at Worldpay. As a key member of our risk management program, you will work closely with business leaders to identify risks, evaluate controls, and promote continuous improvement.Develop and execute risk assessment activities to ensure the strategic objectives of our risk management...

Job Overview:Worldpay is seeking a talented Cybersecurity Threat Analyst to join our team. This role requires a strong background in network security and server/endpoint security. As a key member of our cybersecurity team, you will work closely with business leaders to identify threats, evaluate controls, and promote continuous improvement.Develop and...

About the Role:We are seeking an experienced Business Intelligence Analyst to join our team in Gateshead. As a key member of our customer operations teams, you will play a crucial role in driving business critical decisions through insightful reporting and data analysis.Key Responsibilities:Leverage SQL to own and manage customer data for operational...

Job Description:As a Business Intelligence Data Analyst at Worldpay, you will play a crucial role in driving business-critical decisions by leveraging SQL to manage customer data and devising insightful reporting. You will work across various stakeholders to identify analytical needs and deliver executive-level insights.Key Responsibilities:Leverage SQL to...

Job DescriptionWe are looking for a highly skilled BI Insight Analyst to join our team in Gateshead. In this role, you will be responsible for leveraging advanced SQL skills to analyze customer data, identifying trends and areas for improvement.ResponsibilitiesDevelop insightful reporting to enable business-critical decisions.Create reliable risk metrics for...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 1 - 5% **Location**: London, Cambridge, Manchester or Gateshead - Hybrid working option available Are you ready to unleash your full potential? We’re looking for people who are...

**Vertu House** Are you talented and driven with a passion to succeed in your career? Are you looking for the ideal graduate development opportunity to get your management career moving in the right direction? Are you excited by the prospect of working with a Group with over 190 locations across the UK? If sowe have the perfect challenge for you! As part...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the world. **About...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma **Hybrid Working**: Friday and one other day per week office based, 3 days working from home. Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: High School Diploma **Travel Percentage**: 0% **Hybrid Working**: Gateshead Office - Monday to Friday 2 days per week office based, 3 days working from home. Are you ready to unleash your full potential? We’re looking for people who are...

You'll be joining a prestigious, award winning Wealth Management firm at an exciting time of growth and continued success. With hybrid working available and some other great benefits this is a fantastic opportunity to build a secure career within Financial Services. **What you'll be doing...** - Carry out operations in line with Governance, Risk and...

3-month contract initially, Hybrid working (2 days/week in Gateshead), ASAP start, £13-15/hr, with a major telecommunications company. As part of the network serviceability team, you will identify serviceability to customers before the point of sale, to ensure appropriate sales targeting, through analysis of existing records. Experience and skills...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: No Degree **Travel Percentage**: 0% *** x2 Maternity Cover - 12 months** Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial...

Temp Role based in Gateshead - experience of Data and GIS systems not essential but applicants would need to demonstrate aptitude at grasping such concepts quickly via attainment of university degree or similar level work experience. Analyse existing records, including GIS Mapping Systems and House File Records, to identify the appropriate serviceability...