The role
You’ll play a key role in designing, implementing and managing our Anti-Money Laundering strategies. Leveraging your subject-matter expertise, you’ll balance analytical skills and subject-matter expertise to ensure that we’re executing our required controls to enable continued growth and keep GoCardless within risk levels set out by the Financial Crime team.
What excites you
- Designing, implementing and managing our Anti-Money Laundering strategies, translating policy & procedural requirements into performable controls.
- Working with our Financial Crime and operational teams on the implementation of AML policy, finding the balance between compliance and customer experience
- Adjusting our controls in an agile way to meet changing or updated requirements
- Collaborating with our engineering teams to find and make improvements to how we work
- Partnering with our operations teams to maximise the efficiency and effectiveness of our processes
- Acting as an AML controls expert within projects on our roadmap, collaborating with our product development teams, engineers and data scientists to deliver results
What excites us
- 2+ years of demonstrated experience in performing and/or implementing controls in Financial Crime, AML & sanctions (this can include 1LOD)
- Experience working in a high-growth, fast-paced environment
- Excellent writing, analytical, problem solving and communication skills
- Proven ability to understand AML requirements in the UK. Bonus points if you also have experience with EU and US regulations
- You are passionate about Customer Experience and Compliance
- Ability to work cross-functionally with internal stakeholders
- Strong planning and organisational skills with the ability to manage and prioritise responsibilities
