Financial Compliance Expert

4 days ago


Gateshead, Gateshead, United Kingdom Worldpay Full time
Company Overview
The 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 Description
We are seeking a skilled Compliance Analyst to join our Specialised Due Diligence team. In this role, you will review escalated cases, provide expert policy advice, and liaise with internal risk, compliance, and legal teams. You will assess new business opportunities and existing customer profiles against our internal policies, laws, and regulations to ensure we know who our customers are and that we are confident they are a merchant we want to provide services to.

Required Skills and Qualifications
To be successful in this role, you will need excellent analytical and problem-solving skills, as well as strong communication and interpersonal skills. You will also have a deep understanding of anti-money laundering (AML) regulations and risk management principles.

Benefits
We offer a competitive salary, flexible working arrangements, and a comprehensive benefits package, including parental leave policy, global employee assistance program, and time to support charities. You will work in our bustling Gateshead office hub, where you will be part of a dynamic and supportive team. We stay agile, using our initiative, taking calculated risks to progress. We champion our ideas and stay flexible to make them happen.

Salary: $85,000 - $110,000 per year. This estimate is based on industry standards for similar positions in the UK.

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