Key skills
MentoringCommunicationSales
About this role
Role Overview
- 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.