Merchant Onboarding Officer (AML)

About the Role

We are looking for a fixed-term Merchant Onboarding Officer to join our AML and Onboarding, compliance team. The Anti-Money Laundering team is integral in managing our regulatory compliance requirements and is part of the wider Group Risk department which reports directly to the Executive and Board through the Operational Risk Committee.

You will be responsible for actioning and overseeing work that assesses new Merchant opportunities and completes onboarding compliance checks to the required standard. Your responsibilities will also include escalation of higher risk or unusual matters and assessing risks and actioning of matters accordingly.