Company - an international digital banking and payments platform for entrepreneurs, startups, small and medium-sized businesses, and global companies. We help clients launch and develop international operations: from company registration and opening a payment account to convenient management of cross-border settlements.**
What you will do:
- Maintain up-to-date knowledge of AML regulations and guidelines (FCA, FinCEN, FATF)
- Conduct regular risk assessments of existing clients
- Perform ongoing CDD monitoring: identity verification, document collection, sanction and PEP screening
- Maintain and develop EDD procedures for high-risk clients and transactions
- Ensure correct and complete record-keeping for CDD/EDD/monitoring in accordance with FCA requirements and internal data retention policy
- Manage transaction monitoring systems, analyze alerts, conduct investigations, and escalate suspicious cases as needed
What is important:
- At least 3 years of experience in AML compliance in fintech / EMI / other regulated financial environment
- Good understanding of payment services in the EU/UK
- Knowledge of UK AML regulations and FCA expectations for e-money/fintech companies.
- Experience with CDD/EDD and transaction monitoring tools
- Strong analytical and reporting skills
- Ability to work independently in a fast-paced environment
What we offer:
- Work in an international fintech environment
- Strong regulatory expertise
- Participation in the development of payment products
- Fast processes and growth within the team
