Teams at Shieldpay

Conduct sanctions screening, transaction monitoring, customer and third-party due diligence, and financial crime onboarding reviews. Analyze data to identify suspicious patterns, escalate risks, prepare regulatory and management reports, and recommend improvements to financial crime controls. The role requires confidentiality, attention to detail, foundational information security awareness, and a commitment to regulatory compliance and continuous learning.

Manage operational risk and regulatory compliance for a payments firm. Responsibilities include facilitating RCSAs, strengthening controls, implementing FCA compliance initiatives, supporting operational resilience, preparing governance and regulatory reports, leading compliance training, advising product teams, and delivering the second-line compliance monitoring plan and thematic reviews.