GoCardless

2 weeks ago

Financial Crime Risk Manager - 12 month FTC

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Own second-line financial crime risk oversight for AML/CTF, ABC, and sanctions across multiple locations. Lead investigations into suspicious activity and oversee the compliance team’s triage workflow for unusual activity and related case queues. Execute annual enterprise risk assessments (EWRA), maintain methodology, monitor regulatory developments, and deliver risk reporting, training, and onboarding approvals for high-risk customers and CDD escalations.

Location: Leeds

Workplace: Onsite

Employment Type: Contract · 12 months

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Build and maintain effective AML/CTF, ABC, and sanctions systems and controls as a second-line subject matter expert.
•Conduct end-to-end investigations into suspicious activity, including gathering evidence and preparing Suspicious Activity Reports (SARs) to the NCA and other FIUs.
•Provide day-to-day oversight of the compliance team’s JIRA request queue, triaging, prioritising, allocating work, and resolving items.
•Execute annual enterprise-wide risk assessments (EWRA), including risk identification, data analysis, inherent risk assessment, and control evaluation.
•Draft external regulatory reports/returns and provide ongoing point-of-contact support for the FCA, NCA, and other law enforcement, including matters arising from SARs.

Pay and Benefits

Perks:Medical CoverEquityParental LeaveLearning BudgetVolunteer DaysWellness Stipend

Key Requirements

•5+ years’ experience in financial crime within the 2LoD of an FCA regulated financial services firm or within consultancy.
•Strong working knowledge of AML/CTF, ABC, and sanctions regulatory frameworks across the UK, US, EU, New Zealand, Australia, and/or Canada.
•Experience designing internal controls from scratch and driving implementation, including automation where feasible.
•Experience conducting AML/CTF and sanctions compliance monitoring reviews, including model calibration and validation.
•Exceptional analytical, writing, and presentation skills with a sleeves-rolled-up approach.

Experience:5+ yearsFinancial crimeAML/CTFSanctionsFinancial servicesFintechModel validation2LoDCompliance monitoring

Skills:AnalyticalWritingPresentationTriageStakeholder management

Languages:English

Tech Stack:JIRA

Company Brief

GoCardless

Provides an online payments platform that enables businesses to collect recurring and one-off payments via bank debit (ACH/Direct Debit) across multiple countries, simplifying billing, reconciliation, and global payment workflows.

Industry: Payments

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: London, United Kingdom

Founded: 2011

Website LinkedIn

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GoCardless

2 weeks ago

Financial Crime Risk Manager - 12 month FTC

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: Leeds

Workplace: Onsite

Employment Type: Contract · 12 months

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Build and maintain effective AML/CTF, ABC, and sanctions systems and controls as a second-line subject matter expert.
•Conduct end-to-end investigations into suspicious activity, including gathering evidence and preparing Suspicious Activity Reports (SARs) to the NCA and other FIUs.
•Provide day-to-day oversight of the compliance team’s JIRA request queue, triaging, prioritising, allocating work, and resolving items.
•Execute annual enterprise-wide risk assessments (EWRA), including risk identification, data analysis, inherent risk assessment, and control evaluation.
•Draft external regulatory reports/returns and provide ongoing point-of-contact support for the FCA, NCA, and other law enforcement, including matters arising from SARs.

Pay and Benefits

Perks:Medical CoverEquityParental LeaveLearning BudgetVolunteer DaysWellness Stipend

Key Requirements

•5+ years’ experience in financial crime within the 2LoD of an FCA regulated financial services firm or within consultancy.
•Strong working knowledge of AML/CTF, ABC, and sanctions regulatory frameworks across the UK, US, EU, New Zealand, Australia, and/or Canada.
•Experience designing internal controls from scratch and driving implementation, including automation where feasible.
•Experience conducting AML/CTF and sanctions compliance monitoring reviews, including model calibration and validation.
•Exceptional analytical, writing, and presentation skills with a sleeves-rolled-up approach.

Experience:5+ yearsFinancial crimeAML/CTFSanctionsFinancial servicesFintechModel validation2LoDCompliance monitoring

Skills:AnalyticalWritingPresentationTriageStakeholder management

Languages:English

Tech Stack:JIRA

Company Brief

GoCardless

Industry: Payments

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: London, United Kingdom

Founded: 2011

Website LinkedIn