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Job Location | Manchester |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 10 - 15% At FIS youll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is evolving to power businesses, across merchants, banking and capital markets, to outpacetodays fast-changing competitive landscape and help our clients run, grow and achieve more for their business. Hybrid Working available for the following locations:Manchester and Birmingham Offices About the team Our Financial Crimes Compliance team is responsible for managing and mitigating the financial crime risks that may occur through the payments we process for our global customers or the products and services our business provides. What you will be doing As a Senior 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 actionswhere required and SAR submissions. You will also have engagement with internal and external stakeholders including regulatory compliance, legal, our onboarding teams and the wider business, along with Law Enforcement agencies. What you bring: