Financial Crime Manager

This Financial Crime Manager opportunity is built around preparing reporting to internal governance committees. It would suit someone who can bring strong professional approach to the role.

What the work leans on

APUK Compliance is an ambitious team of professions who are passionate about supporting Amazon grow in a compliant and scalable way. We see Compliance as a service to our business teams and customers, we get excited about innovation and collaboration.

Where the technical work sits

• Preparing reporting to internal governance committees.
• Assisting in ensuring APUK’s payment activities operate in accordance with all legal and regulatory requirements by monitoring the compliance of business activity.

Technical requirements

• Applying working knowledge of Financial Crime regulations and Payment Services Regulations and Policies to articulate customer/control impact and drive alignment across teams.
• Maintaining up to date knowledge of relevant regulations by monitor regulatory change and emerging risk from regulatory sources, to proactively communicate key developments to interna.
• Strong knowledge of Anti-Money Laundering (AML) regulations, UK Financial Crime compliance frameworks, and Payment Services Regulations 2017.

What helps delivery stay steady

Strong professional approach.

Practical details

• Additional detail: Training or development support may be provided.

Job details

• Benefits mentioned: Training