The role
You’ll play a key role in designing, implementing and managing our Anti-Money Laundering strategies. Leveraging your subject-matter expertise, you’ll balance analytical skills and subject-matter expertise to ensure that we’re executing our required controls to enable continued growth and keep GoCardless within risk levels set out by the Financial Crime team. What excites you
Designing, implementing and managing our Anti-Money Laundering strategies, translating policy & procedural requirements into performable controls. Working with our Financial Crime and operational teams on the implementation of AML policy, finding the balance between compliance and customer experience Adjusting our controls in an agile way to meet changing or updated requirements Collaborating with our engineering teams to find and make improvements to how we work Partnering with our operations teams to maximise the efficiency and effectiveness of our processes Acting as an AML controls expert within projects on our roadmap, collaborating with our product development teams, engineers and data scientists to deliver results What excites us
2+ years of demonstrated experience in performing and/or implementing controls in Financial Crime, AML & sanctions (this can include 1LOD) Experience working in a high-growth, fast-paced environment Excellent writing, analytical, problem solving and communication skills Proven ability to understand AML requirements in the UK. Bonus points if you also have experience with EU and US regulations You are passionate about Customer Experience and Compliance Ability to work cross-functionally with internal stakeholders Strong planning and organisational skills with the ability to manage and prioritise responsibilities
#J-18808-Ljbffr
You’ll play a key role in designing, implementing and managing our Anti-Money Laundering strategies. Leveraging your subject-matter expertise, you’ll balance analytical skills and subject-matter expertise to ensure that we’re executing our required controls to enable continued growth and keep GoCardless within risk levels set out by the Financial Crime team. What excites you
Designing, implementing and managing our Anti-Money Laundering strategies, translating policy & procedural requirements into performable controls. Working with our Financial Crime and operational teams on the implementation of AML policy, finding the balance between compliance and customer experience Adjusting our controls in an agile way to meet changing or updated requirements Collaborating with our engineering teams to find and make improvements to how we work Partnering with our operations teams to maximise the efficiency and effectiveness of our processes Acting as an AML controls expert within projects on our roadmap, collaborating with our product development teams, engineers and data scientists to deliver results What excites us
2+ years of demonstrated experience in performing and/or implementing controls in Financial Crime, AML & sanctions (this can include 1LOD) Experience working in a high-growth, fast-paced environment Excellent writing, analytical, problem solving and communication skills Proven ability to understand AML requirements in the UK. Bonus points if you also have experience with EU and US regulations You are passionate about Customer Experience and Compliance Ability to work cross-functionally with internal stakeholders Strong planning and organisational skills with the ability to manage and prioritise responsibilities
#J-18808-Ljbffr
