Manage and supervise the day-to-day activities of the Financial Crime team, ensuring high-quality KYB reviews / transaction monitoring, and also merchants’ negative balance
Preparation and submission of suspicious activity reports (SARs) to TRACFIN
Drive the continuous improvement of KYB and transaction monitoring processes, tools, and controls
Review and approve high-risk client onboarding files and complex transaction alerts
Collaborate with Compliance & Risk, Sales, and Operations teams to enhance the financial crime framework
Ensure timely and accurate escalation of suspicious activities, including regulatory reporting where required
Requirements
5+ years of experience in Financial Crime / AML-CFT within a payment institution, fintech, or banking environment
Strong knowledge of payment institutions’ regulatory compliance requirements, particularly in AML/CFT
Proven experience managing or mentoring a team
Solid understanding of regulatory requirements related to AML/CFT
Analytical mindset with the ability to make risk-based decisions
Strong communication skills and ability to work in a fast-paced, evolving environment
Benefits
25 days of holiday to support a healthy work-life balance
Team Spirit & Socials: Connect with your colleagues through monthly after-work events and a quarterly team-building
Daily Perks: Start your day right with daily breakfast, coffee, and snacks provided at the office.
Meal card: Enjoy a daily lunch allowance to make your workdays even more convenient
Health & Mobility: Benefit from premium health insurance. We also support your commute.
Family Support: Comprehensive leave to support your growing family.