Financial Crime Advisory - Payments
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This is a newly created Financial Crime Advisory role within a large, well-established global financial services group operating across multiple jurisdictions. The position sits in the second line of defence, aligned to a mature and fast-growing payments business that continues to expand through acquisitions and new products. The role is highly business-facing and practical, focused on advising, influencing and solving real payments-related financial crime issues rather than purely designing frameworks.
Role Responsibilities
- Act as the dedicated financial crime advisor for Payments
- Serve as a central point of contact for payments-related financial crime queries (c.40–60 per day)
- Advise on new products, jurisdictions, acquisitions, client migrations and system changes
- Join stakeholder calls to explain, challenge and defend AML controls
- Partner with global teams to deliver practical, risk-based solutions
- Support continuous improvement of payments-related financial crime processes
Typical Questions You’ll Handle
- Can this payment type be processed in this jurisdiction?
Candidate Profile
- Strong payments background (ideally 4–5+ years in regulated payments environments)
- Solid understanding of payments regulation (e.g. PSD, wire transfers, cross-border payments)
- Second-line advisory experience with confidence engaging senior stakeholders
- Commercial, pragmatic and solutions-focused approach
Culture & Environment
- Collaborative, entrepreneurial and low-ego culture
- Excellent work–life balance
- High autonomy, visibility and ownership
Package
- £70k–£90k base (stretch to c.£95k+ for the right profile)
- 15% annual bonus
Why Consider This Role
- Clear ownership of the payments financial crime advisory agenda
- Exposure to complex, real-world payments issues
- Suitable as a stepping-stone role or longer-term move