Who We Are

[Employer hidden — sign up to reveal] powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries, our technology delivers 24/7 accessibility, while our people deliver award-winning service. In 2024, we supported £79bn+ of international payments, reaching 190 countries in 130 currencies. Our 32k+ corporate clients benefit from our regulatory resilience with 63+ permissions globally, access to major payment rails, and proprietary technology. [Employer hidden — sign up to reveal] is a place where energy, commitment to our shared success, and collaboration are core to our values.

Role Purpose

Responsible for carrying out general companywide AML compliance policies and procedures whilst working closely with a number of key business areas within the Group including in-country front offices and in-country compliance officers and MLROs.

Key Responsibilities

• Review and authorise new client accounts, ensuring that internal policies and procedures are followed and full KYC has been carried out
• Ensure that clients are classified appropriately and that the service provision is consistent with this classification
• Ensure periodic reviews are conducted in line with internal policies and procedures and that they are conducted timely and following a trigger event.
• Compile SAR reports for the relevant Group business review/ submission.
• Liaise with regulatory, legal and banking representatives as required
• Provide subject specific training to relevant departments as required
• Ensure that all documentation, including client forms, is kept up to date
• Ensure AML Compliance procedures and Compliance Operations manuals are maintained and updated as required
• Conduct monitoring tasks as required
• Assist with ad hoc projects as required

What We're Looking For

Knowledge and Experience:

• Previous experience in a compliance role
• Good knowledge of AML rules and guidance
• Keeps up to date with the market

Skills and Competencies:

• The ability to work under pressure in a fast paced environment
• Good organisational skills including prioritisation
• Clear communicator, both verbal and written
• Proficient in Microsoft Office suite of applications

Additional Information

This is a full-time, permanent position with an opportunity to work on a hybrid model from our Coventry office. This role offers a competitive salary, plus a benefits package including private medical health insurance.

Start date: ASAP