AML Analyst

AML Analyst

Why Worldpay?

On a typical day Worldpay process over 31 million mobile, online and in-store transactions – that’s around 400 a second. 

Protecting Worldpay and our Global customer’s base against financial and/or reputational loss is at the heart of what we do! Our Transaction Monitoring team are responsible for analysing and assessing any potential financial crime risk that may occur through the payments we process for our customers. This is a key function within our business which helps mitigate any potential losses to Worldpay and protect the integrity of the payments system.

How will you add value?

As an AML Analyst you will responsible for protecting our customers through the delivery of best in class, intelligent loss mitigation solutions. Day to day you will undertake detailed transaction risk assessment of merchants and completion of Suspicious Activity Reports, making balanced risk-reward decisions in an efficient and controlled environment.

You will be a point of contact for police liaison and will assist with completion of legal production orders/writs and evidential witness statements. You will have the ability to input into review, design and implementation of processes, with a focus on continual optimisation to ensure delivery of a “deliver best in class” service.

What will make you the ideal candidate?

To be succesful in this role you will need to have proven experience of AML, preferably in a monitoring environment. Knowledge of risk types including credit risk, fraud risk and Card Scheme compliance will be beneficial. 

You will have gained some customer service experience and have the confidence and assurance to be able manage difficult conversations with customers and be able to communicate at all levels both internally and externally. You must be able to demonstrate attention to detail and consistency and ensure tasks are followed through to completion. You will have a high standard of written and verbal communication. This role could also be suitable for someone who is a recent graduate with a degree in a related field.

How is Worldpay changing the world?

Worldpay has merged with Vantiv Inc. to create a new global leader in payments. The new Worldpay will have the scale, the reach and the resources to take our success story to another level. This move allows us to expand further into high growth markets. Working with customers large and small we help them to take payments quickly, safely and reliably, allowing them to grow their businesses and making your life more convenient in the process.


Job Number



Manchester / England

Business Area

Legal and Compliance

Employment Type

Permanent- Full-time


May 10, 2018