AML Compliance Expert

About the job

‍

Mission

‍

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.
• The individual may also be involved in the following;
• Participation in firm-wide project based initiatives, and;
• Cross coverage for colleagues as appropriate.

‍

‍

We would be happy to see

‍

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
• Fluent English and French (C2).
• 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.

‍

This is what you win

‍

We offer a market-conformed gross salary that reflects your skills and experience. Furthermore we offer an insurance package (hospitalization, guaranteed income and pension benefits) and a company car including fuel- or charging pass. We provide a net expense allowance, additional vacation days and flexible hours with home based- working possibilities to allow our employees a healthy work- life balance.

Banqup Group is offering more and more services that require a great deal of trust from our customers. As a result, all roles within any of the companies of the Banqup Group are subject to some form of a background check. For most roles, this will involve a simple identity and degree verification. For other roles, we might be required to also verify your criminal record and employment history. Banqup applies a fair and transparent recruitment process. All vacancies are published internally and externally in accordance with our recruitment policy.

‍

‍

‍

We are committed to fostering a diverse and inclusive workplace where everyone feels valued and respected. As an equal opportunity employer, we welcome applications from all backgrounds. Guided by the OECD Responsible Business Conduct and UN Human Rights principles, we are dedicated to ethical practices and making a positive impact through our innovative solutions.