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    4. Financial Crime Compliance Analyst 2023
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    FIS stays ahead of how the world is evolving to power businesses, across merchants, banking and capital markets, to outpace today’s fast-changing competitive landscape and help our clients run, grow and achieve more for their business.

    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 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.  

    What you bring

    • Graduate level qualifications preferred but not essential
    • 0 to 2 years’ experience of AML/financial crime investigations.
    • High standard of written and verbal communication.
    • Attention to detail.
    • The ability to handle and resolve challenging situations.
    • An open, honest and collaborative style.
    • A team player.

    Added bonus if you have

    • Knowledge of financial crime risk
    • Stakeholder engagement experience

    We offer you

    • A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
    • The chance to work on some of the most challenging, relevant issues in financial crime
    • A work environment built on collaboration, flexibility and respect
    • Varied and challenging work to help you grow your technical skillset

    Since our two companies came together, Worldpay has formed the Merchant Solutions division of FIS. FIS stays ahead of how the world is evolving to power businesses, across merchants, banking and capital markets, to outpace today’s fast-changing competitive landscape and help our clients run, grow and achieve more for their business.