£75,000 - £105,000 | Remote Work
About this role:
A global payment firm is building out Its financial crime function and would like to speak to people who have strong understanding of mass payments or retail.
The role will be working with the MLRO to build out the assurance, policy, and framework, but will also focus heavily on advisory and escalation work.
You will report directly to the Global Head of Risk, Compliance and FCC.
To learn more, please email a CV outlining the below to jessica.hodson@fincselect.com. Quote 'FFE Jobs Board' in the subject line of the email for special FFE treatment (prioritised)
5+ years in financial crime (2LOD)
Strong understanding and experience in retail or payments
A love for all things advisory, and excellent stakeholder engagement
Current right to work in the UK (no sponsor) and UK address