English
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.
This is a great opportunity for someone who is interested in applying his/her skills, knowledge and experience in a well-respected company. A hands-on medior profile, with more than 5 years experience and a master degree who would like to learn new skills whilst growing with the 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:
At Banqup Group, our mission is to make business easy and smart by helping organisations build strong digital connections with their customers and suppliers. We are a leading financial technology company that simplifies and automates business processes through our innovative digital solutions. Our platform connects businesses with their customers, suppliers, and financial institutions, enabling seamless electronic document processing, invoicing, payment services, and administrative workflows.
Our cloud-based open network of consumers and organisations - small or large, local or global - promotes collaboration, digital interactions, document exchanges, payments and cash flow optimisation. It also enables us and our partners to create additional data-driven services to help organisations grow.
In our trusted network we equip every verified participant with the right tools to digitise and automate business processes including order-to-cash and procure-to-pay processes. Those tools range from smart mobile and web applications over software integrations all the way to fully documented APIs.
Our vision is to become the leading digital one-stop shop solution for administrative, financial, and payment processes and communications between parties. By leveraging cutting-edge technology and a customer-centric approach, Banqup Group empowers businesses to focus on their core activities while we handle the complexities of their financial and administrative processes.
Take a look at our website https://www.unifiedpostgroup.com/ for more information.
We are looking for candidates who have:
We offer a competitive gross salary that reflects your skills and experience. We also offer flexible working hours with two days of remote work to enable our employees to achieve a healthy work-life balance. We provide our employees comprehensive medical insurance and meal vouchers.
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.
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.
