Overview
Our client an established financial services organisation operating since 2007, providing global payment solutions to a diverse range of clients. The team consists of experienced industry professionals with extensive backgrounds in banking and alternative payments.
Our group offers three core products:
* Personal e-wallet accounts with prepaid cards and dedicated payment details
* Corporate e-wallet accounts with debit cards and payment rails for SMEs, affiliates, and merchants
* BIN Sponsorship programmes across major card schemes (including Mastercard, VISA, and Diners Club) for both regulated and non-regulated businesses.
What you’ll do
An exciting opportunity has arisen in the Compliance team of niche financial services company. Sitting in the Compliance Team in the Second Line of Defence and reporting directly to the Head of Compliance & MLRO, the Senior Compliance Analyst is a key function that will play a crucial role in ensuring company\'s ongoing compliance with its outside regulatory requirements, internal policies and procedures.
Responsibilities
* Manage internal suspicious activity reports and make decisions on submissions to financial intelligence units
* Review customer escalations and make decisions and recommendations including those related to customer due diligence, transaction monitoring and sanctions and PEP screening
* Support with regulatory interactions including the collation and submission of periodic regulatory reports, notifications and other ad hoc queries to the Financial Conduct Authority and other bodies
* Support the delivery and development of the Compliance Monitoring Plan through internal sampling and document reviews
* Provide support with external audits from independent parties including internal audit and partners
* Support the revision and creation of policies, procedures and training materials
* Support the collation and analysis of internal MI to feed into business key risk and performance indicators
* Other ad hoc tasks as the role demands.
What you need to have
* Good knowledge of financial crime regulations and industry standards
* At least two years\' experience in a Compliance or similar role in regulated financial services
* Experience in reviewing suspicious activity reports, due diligence files and other
* Experience in stakeholder management.
What would be nice to have
* AML/CTF related qualification from a recognised training body such as the International Compliance Association or ACAMS
* Previous experience in the Fintech, e-money, prepaid, and/or challenger bank
* Knowledge of either electronic wallets, payments or BIN Sponsorship products
* Experience with Mastercard, VISA and/or Diners Club schemes
* Experience in complaints handling
* Knowledge of Crypto would be ideal
* Knowledge and experience of MLRs, GDPR, EMRs, and PSRs.
What we offer
We have a comprehensive benefits package for permanent employees after successful probation period, including:
* Holiday entitlement of 25 days, plus bank holidays
* Up to 5% pension contribution
* Life Assurance 4x salary.
If you are interested please send us your CV at info@itcamp.lv.
#J-18808-Ljbffr