Financial Crime Risk Analyst
GoCardlessLeeds, England, United Kingdom • London, England, United Kingdom • Australia • France • Ireland • Latvia • Portugal • United States
Posted October 22, 2025
34400 - 51600 GBP year
Full Time
About the Company
GoCardless is a leading online payment platform that simplifies the process of collecting payments directly from customers' bank accounts. Offering one-off, automated, and recurring payments via BACS, Open Banking, Bank Pay, and Direct Debit, GoCardless eliminates late payments, reduces administrative stress, and cuts down on fees for businesses globally. With 100,000 businesses trusting their payment solutions, GoCardless is renowned for its efficient and reliable service.
Job Description
GoCardless is seeking a Financial Crime Risk Analyst to support the build-out and maintenance of their AML/CTF and sanctions systems. The role involves monitoring transactions, advising on escalation, reviewing customer applications, and contributing to Enterprise Risk Assessments. This position is key for ensuring compliance with UK and other GoCardless locations and is part of the UK Risk Organisation.
Requirements
- At least 1-2 years of experience in financial crime within an FCA regulated financial services firm or consultancy.
- Knowledge of JMLSG, FCA, FATF, and other relevant guidelines.
- Strong analytical skills and attention to detail.
- Experience executing internal controls.
- Ability to work in a fast-paced environment and prioritize tasks effectively.
Benefits
- Wellbeing support
- Work Away Scheme
- Hybrid Working
- Equity
- Parental leave
- Generous holidays
- Life at GoCardless