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.
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; and conducting periodic testing and monitoring of Financial Crime business processes.
- Take on the role of AMLCO with regards to activities of our French branch.
We would be happy to see
- 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
- Fluent 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.