Job Ref: 215588750

Date: 2022-01-18 09:39:24

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Our client, a well established company with branches in 23 countries across europe for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation.

We offer:

* A competitive annual base salary

* Annual bonus based on targets’ achievement

* Integrity, teamwork, transparency, and regular feedback to develop your skills

* A chance to grow within a fast-moving Company

What you will do:

* Implement and enhance in adherence to the local law & respective regulations the Group’s AFC (including AML/CFT) policies and procedures.

* Prepare reports for external authorities and internal stakeholders.

* Handle individual cases and conclude on filing if needed.

* Monitor adherence to domestic KYC requirements and transactional behavior of the local portfolio of merchants

* Hold country’s MLRO role

* Cooperate with local Competent Authorities by responding to their related requests.

* Liaise with Issuing, Acquiring and Payments oriented Banks, FinTech’s and PSPs on AFC (including AML and CTF) related issues.

* Train local branch’s staff, actively promote and safeguard an AFC – AML/CTF culture.

Requirements

* You have proven experience of at least 5 years in combating Money Laundering, and Terrorism Financing in the country, preferably within the context of merchant acquiring and payments.

* You possess solid knowledge of AML/CTF, antifraud as well as the antibribery and corruption evolving regulatory framework.

* You have hands-on experience on systems, databases and tech solutions related to AML/CTF.

* You enjoy analysis as well as synthesis of data.

* You have a “can-do” attitude and take ownership of your work.

* You consider integrity and confidentiality as your most invaluable characteristics.

* You have a background in Law, Finance, or Economics

* Any professional certifications (e.g. ACAMS, ICA) will be considered a plus

* You speak and write fluently English. Additional EEA-31 languages will be considered a plus.

If you would like to apply for the position, please submit your CV

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