AML Financial Crime Compliance Analyst
FIS Global
AML Financial Crime Compliance Analyst
Salary Not Specified
FIS Global, Rotton Park, Birmingham
- Full time
- Temporary
- Remote working
Posted 2 weeks ago, 19 May | Get your application in now before you miss out!
Closing date: Closing date not specified
job Ref: 5ad7f3a3150545afb87ef624a7413e6e
Full Job Description
Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world., As a Financial Crime Compliance Analyst you will work as part of our Operations & intelligence team investigating cases to identify possible money laundering, terrorist financing and wider financial crime risks, taking appropriate mitigating actions where required.
Bachelor of Business Administration