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data analysis jira aml sanctions ctf📋 Description
- As the Second Line of Defence (2LoD) subject matter expert, the Financial Crime Risk Manager will report directly to the Group MLRO and will play both a regional and global role, building and maintaining AML/CTF, ABC, and sanctions systems and controls to ensure compliance with laws and regulations in various GoCardless locations.
- This is a 12 month fixed term contract.
🎯 Requirements
- 5+ years in financial crime within 2LoD of FCA-regulated firm or consultancy
- Strong knowledge of UK/US/EU/NZ/Australia/Canada regs and FATF/Wolfsberg
- Experience designing internal controls from scratch; drive implementation
- Experience in fast-growing, scale-up environments
- Experience AML/CTF and sanctions monitoring; model calibration/validation
- Excellent analytical, writing and presentation skills; sleeves-rolled-up
🎁 Benefits
- Wellbeing: medical cover and wellbeing support
- Work Away Scheme: work from anywhere up to 90 days per year
- Hybrid Working: flexible in-office days
- Equity: all permanent staff receive equity
- Parental leave: tailored leave to support life’s adventures
- Time off: annual holiday leave plus volunteer and wellness days
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