#vacancy #AML #KYC #IT #Fintech #paymentsystem #remote #fulltime #Europe #UK
Jobs: AML Specialist
Company, location: Fintech Company, UK
Salary: 2500 - 3500 euro net, discussing
Employment contract: remote, fulltime
We are building a platform for payment acceptance in the e-commerce area and now have open AML Specialist role.
🔖 Duties:
- Onboarding: KYC and Transaction monitoring platforms from an AML/Compliance/Risk perspective;
- Implementing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing;
- Maintaining up-to-date compliance records (e.g. documents, logs, correspondence, reports, etc.).
- Preparing and providing reports (FinCrime operations) for submission to the FCA;
- Liaise with the FCA Fund Supervisions team in relation to queries on applications & ad-hoc requests for information.
📌 Required:
- At least 5 years experience in AML/KYC and Compliance with International Payment System;
- A bachelor's degree, with a relevant Master's Degree, preferred or a professional qualification from an internationally recognized body (e.g. ICA, ACAMS);
- Experience working with the Financial Conduct Authority (FCA), Money Laundering - Regulations 2019 and understanding of 4AMLD, 5AMLD and 6AMLD;
- Experience working in the payments industry or e-banking FinTech institution;
- Experience in FinCrime operations, acting as the escalation point and ensuring positive hits are investigated and escalated as required;
- English B2 level and higher.
📩 Interested, please apply CV (eng) in telegram @vgrebenyuk (Valeriy, IT recruiter, HR Experts)
Jobs: AML Specialist
Company, location: Fintech Company, UK
Salary: 2500 - 3500 euro net, discussing
Employment contract: remote, fulltime
We are building a platform for payment acceptance in the e-commerce area and now have open AML Specialist role.
🔖 Duties:
- Onboarding: KYC and Transaction monitoring platforms from an AML/Compliance/Risk perspective;
- Implementing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing;
- Maintaining up-to-date compliance records (e.g. documents, logs, correspondence, reports, etc.).
- Preparing and providing reports (FinCrime operations) for submission to the FCA;
- Liaise with the FCA Fund Supervisions team in relation to queries on applications & ad-hoc requests for information.
📌 Required:
- At least 5 years experience in AML/KYC and Compliance with International Payment System;
- A bachelor's degree, with a relevant Master's Degree, preferred or a professional qualification from an internationally recognized body (e.g. ICA, ACAMS);
- Experience working with the Financial Conduct Authority (FCA), Money Laundering - Regulations 2019 and understanding of 4AMLD, 5AMLD and 6AMLD;
- Experience working in the payments industry or e-banking FinTech institution;
- Experience in FinCrime operations, acting as the escalation point and ensuring positive hits are investigated and escalated as required;
- English B2 level and higher.
📩 Interested, please apply CV (eng) in telegram @vgrebenyuk (Valeriy, IT recruiter, HR Experts)