Compliance & AML Manager overseeing regulatory compliance and AML functions for a Fintech company. Ensuring adherence to CySEC regulations in a hybrid work environment.
About the role
- Financial Crime Prevention Specialist preventing illegal activities like money laundering and fraud. Join a fast-growing fintech company managing compliance in a hybrid or remote role.
Responsibilities
- Verifying customer and business identities (KYC and KYB).
- Transactions monitoring.
- Work with requests from partner banks.
- Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer.
- Adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.
Requirements
- 5+ years of experience in AML/FinCrime.
- Proficiency in English is required.
- Knowledge of global AML/CTF practices.
- Proficiency in KYC.
- Proven experience with Transactions monitoring/EDD process.
- Solid understanding of financial services and their regulatory framework.
- Proficiency in KYB processes.
- Previous experience in FinTech or startup environments is highly beneficial.
Benefits
- Subsidized Meals at the Office.
- Food vouchers.
- Sports and Gym allowance.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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