AML & Financial Crime Specialist
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-09-14
Listing for:
泛付 PanPay
Full Time
position Listed on 2026-09-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Pan Pay is an international payments company providing multi-currency accounts, cross-border payments and related payment services to businesses engaged in international trade and e-commerce.
About the RoleAs we continue to grow our UK business, we are looking for an AML & Financial Crime Specialist to join our London team and support the day-to-day operation of our UK financial crime compliance framework.
Responsibilities- Conduct KYC, ongoing due diligence (ODD) and enhanced due diligence (EDD) reviews.
- Perform ongoing and retrospective transaction monitoring and investigate unusual customer or payment activity.
- Investigate AML, sanctions and other financial crime alerts and maintain clear, well-documented case records.
- Review customer activity against expected business profiles and identify emerging or changing financial crime risks.
- Support sanctions, PEP and adverse media screening and investigate potential matches.
- Escalate potentially suspicious activity and material financial crime concerns to the UK MLRO.
- Support periodic customer reviews and customer risk assessments.
- Review cross-border transactions and supporting commercial documentation where required.
- Work closely with Operations and Customer Support teams on AML and financial crime matters.
- Support the UK MLRO with management information, compliance monitoring, audits and regulatory reviews.
3+ years’ practical experience in AML/CTF, financial crime, KYC/EDD, sanctions or transaction monitoring.
Required Skills- Good understanding of the UK AML/CTF and sanctions regulatory environment.
- Strong analytical and investigative skills with the ability to reach clear, evidence-based conclusions.
- Ability to work independently in a hands-on and fast-growing environment.
- Experience in payments, EMI/Fin Tech, correspondent banking, cross-border payments or B2B international trade would be particularly valuable.
- Experience involving payment flows between the UK/Europe and Asia, particularly China/Hong Kong, would be an advantage.
- ICA, ACAMS or equivalent professional qualifications are desirable but not essential.
Competitive salary and benefits based on experience.
Equal Opportunity StatementPan Pay is committed to diversity and inclusivity in the workplace.
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