Globus Payments Ltd, incorporated on 31st March 2022, was authorised with Electronic Money
Institution permissions by the FCA in March 2025.
The Firm has a mission to revolutionise financial interactions within the logistics sector through
secure, scalable and specialised financial services. We aim to transform how logistics companies
manage their payments needs, develop a sustainable support ecosystem and enhance their
operational efficiency and compliance.
Duties
Support the MLRO with Governance, Risk and Compliance:
● Committee management including liaison with the Chair to set agendas, minute
taking, working with members of the committee to manage actions to ensure they are
completed by the due date.
● Liaison with Risk Owners through-out each month to ensure Risks remain current,
managing a full audit trail for each change through to approval by the Risk Working
Group.
● Carrying out spot checks on key controls (key mitigating actions on the Risk
Register), keeping a register of the results.
● Horizon scanning for new, or changes to regulations which impact the Firm
● Assisting in the production and review of Policies and Procedures
● Support the MLRO in implementing and monitoring compliance programs and
policies related to anti-money laundering (AML) and counter-terrorist financing (CTF).
● Support the MLRO in conducting regular audits and reviews to ensure adherence to
AML/CTF regulations and internal policies.
● Support the MLRO in conducting client due diligence and ongoing monitoring to
ensure compliance with regulatory requirements.
● Support the MLRO in maintaining up-to-date knowledge of regulatory developments
and changes in compliance requirements.
● Support the MLRO in collaborating with various departments to ensure compliance
with AML/CTF policies and procedures.
● Support the MLRO in developing and delivering AML/CTF training to employees
● Support the MLRO in investigating and escalating compliance issues or suspicious
activity as required.
● Support the Deputy MLRO with client onboarding and transaction monitoring.
● Support on ad hoc projects as required in agreement with the MLRO.
Skills and qualifications
Understanding of AML Regulations: Knowledge of local and international anti-money
laundering (AML) laws and regulatory requirements, such as those set by the FCA, UK
Money Laundering Regulations, and FATF guidelines.
Analytical Abilities: Ability to analyse financial transactions and data to identify patterns or
anomalies that may indicate suspicious activity.
Attention to Detail: Strong attention to detail to ensure accurate monitoring, reporting, and
documentation of compliance-related activities.
Communication Skills: Effective written and verbal communication skills for liaising with
internal teams, external stakeholders, and regulatory authorities.
Relevant Qualifications or Experience: A degree in finance, law, or a related field is
desirable, or equivalent professional experience in compliance, risk management, or
financial crime prevention. Professional certifications such as the ICA Diploma or Certified
Anti-Money Laundering Specialist (CAMS) are advantageous.
Job Type: Full-time
Pay: £35,000.00-£40,000.00 per year
Benefits:
- Company pension
Schedule:
- Monday to Friday
Work Location: Hybrid remote in London EC2N 1HU