泛付 PanPay
AML & Financial Crime Specialist
Get notified of more jobs like this · No spam, ever
How your CV stacks up
Upload your CV to see how well it fits this job role
?%
About PanPay
PanPay 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.
As 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.
The Role
Reporting to the UK MLRO, you will play a hands-on role across customer due diligence, transaction monitoring, investigations, sanctions screening and ongoing customer risk management.
This role is particularly suited to someone with practical AML experience in payments, fintech, banking or other regulated financial services who enjoys investigating real customer and transaction activity rather than working primarily in policy.
Key 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.
Reasons to use Rodeo
Start with a chat, not a search bar
Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.
It searches the market for you
Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.
Only hits
No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.
What We’re Looking For
- 3+ years’ practical experience in AML/CTF, financial crime, KYC/EDD, sanctions or transaction monitoring.
- 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.
- Excellent written and verbal English.
- Ability to work independently in a hands-on and fast-growing environment.
- Experience in payments, EMI/FinTech, 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.
Get help with your application
Your very own career expert that helps elevate your application to the next level.
Why Join PanPay?
You’ll join PanPay at an important stage of our UK growth and work closely with the UK MLRO and an experienced international payments team.
The role offers broad exposure across financial crime compliance, real cross-border payment activity and the continued development of a UK regulated payments business.
Annual salary
£35,000–£40,000 gross, depending on the candidate’s experience and competencies.
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
Skills
Location