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Senior Money Laundering Analyst

Allegis Global Solutions Ltd, Lancashire

Job id:
LJA-62482839
Published:
18-06-2018
Expires:
16-07-2018
Job type:
Contract/project
Full-time
Salary level:£250 - £350  per day
Job sector:
Finance & Accounting
Job id:
LJA-62482839
Published:
18-06-2018
Job type:
Contract/project
Full-time
Expires:
16-07-2018
Salary level:£250 - £350  per day

Providing high quality analysis and input to produce the 2018 Worldpay Money Laundering Risk Assessment at a business level (UK, Global eCommerce, eCommerce Alternative Payments, The Netherlands and US) together with a Group roll-up. This will include data gathering to assess inherent risk across Customer, Product, Geography, Transaction and Sanctions and review of the control framework.

Liaison with a wide range of stakeholders from across the business to gather information and discuss content/output. Report writing and close out meetings with business and Compliance leaders to ensure no surprises and opportunity for review and challenge. The Worldpay FCC team is all about setting the standards to protect our company and customers from increasingly complex threats. We are influencers of culture and lead through action to cultivate and promote awareness and accountability. We are flexible and think creatively when faced with issues to differentiate compliance as a competitive advantage.

Key Responsibilities

  • Be clear on data definitions when requesting from MI and data and teams and validate accuracy;

  • Be the primary point of contact on all Money Laundering Risk Assessment activities;

  • Keeping up to date with developments in FCC regulation and industry best practice, sharing opportunities for change;

  • Assess control effectiveness across all lines of defence and ability to interrogate information;

  • Challenge and review responses to Risk Assessment business questions;

  • Support analysis and assessment of existing and new technology opportunities (including in-flight projects);

Key Competencies

  • Prior FCC experience (minimum 5 years);

  • Recognised industry qualification in FCC;

  • Familiarity with the requirements of the US BSA AML Examination Manual and FINCEN obligations alongside FCA Financial Crime Handbook;

  • Strong working knowledge of the global legislative and regulatory framework for FCC (Anti Money Laundering, Counter Terrorism Financing and Sanctions);

  • Knowledge of common ML typologies, with particular focus on Commercial customers, acquiring and/or Payment Services;

  • Clear and reliable communication skills, verbally and in written form;

  • Focussed, proactive self-starter with good interpersonal skills and adept at working in a multicultural and inclusive environment

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