We are seeking a
Compliance professional to support the
European Banqup Payments Financial Crime Compliance Program. The focus of this role will encompass the
Banqup Anti-Money Laundering (AML) program and international sanctions regimes (sanctions).
You will
report to the
Compliance Officer responsible for the Financial Crime Compliance Programme and will work closely with a wide range of teams within our organization. You will perform all duties in accordance with the principles outlined in the Code of Conduct, as well as the policies and procedures relevant to your responsibilities.
This is a great opportunity for someone who is interested in applying his/her skills, knowledge and experience in a
well-respected company. This is an
all-round AML role that offers the possibility to take ownership as our
French branch AMLCO, expand and grow and positively influence the company's program.
Responsibilities
This is what we expect of you:
- Investigate suspicious activities and escalate them to the AMLCO.
- Define, operate and improve AML related workflows and processes and raise awareness throughout the organization.
- Managing the firm's various sanctions and regulatory risk screening programs.
- Managing and maintaining relevant policies and procedures.
- Helping to identify and assess Financial Crime risks and helping to develop programs to test these risks.
- Helping with oversight of the KYC process and compliance with the AML program.
- Helping to provide day-to-day support to the business relating to the AML, CTF, and Sanctions processes.
- Managing and maintaining governance and business metrics and key indicators relating to the Financial Crime programs.
- Conducting periodic testing and monitoring of Financial Crime business processes.
- Take on the role of AMLCO with regards to activities of our French branch.
- The individual may also be involved in the following:- Participation in firm-wide project based initiatives, and. - Cross coverage for colleagues as appropriate.
We are looking for candidates who have:
- Relevant compliance experience, including a strong preference for experience working in Financial Crime and international sanctions compliance.
- You have a bachelor’s degree and/or relevant qualifications.
- Fluen t English and French.
- Working knowledge of EU and French AML rules and regulations, other jurisdictions a plus.
- Knowledge of surveillance and monitoring techniques.
- Honorable attitude with sense of responsibility.
- Good communication and administrative skills and business judgment.
- Forensic and data analysis skills, with attention to detail and focus.
- Factual analysis and report writing skills
- Ability to work independently as well as in a team environment.
- Flexible mindset, with the ability to work under pressure.