Senior Compliance Specialist
il y a 6 jours
We are seeking a highly skilled Senior Compliance Specialist to join our Financial Crime Team at Mangopay. In this role, you will play a critical part in the control and reduction of financial risks and perform operational risk management functions on a daily basis.
As a senior member of the team, you will support and demonstrate expertise through experience and leadership skills within the team.
The main responsibilities of this position include:
Daily Tasks of the Financial Crime Unit- Investigating and detecting financial crime on our platform
- Working with sanctions, intercom requests, and investigating fraudulent activity
- Reporting STR/SARs to applicable financial intelligence units & law enforcement
- Improving internal processes and projects continuously
- Reporting results of activities and investigations to the Financial Crime Manager and Compliance Officer
- Performing KYC/EDD on potential adverse media and suspicious activity
- Investigating counter-terrorism financing and serious financial crimes
- Ensure adherence to AML-CTF legislation and regulations, as well as internal processes and procedures
- Suspicious activity monitoring
- alerts queue management: ensuring workload is attributed to Financial Crime unit employees
- Validations of escalated alerts
- Escalation to authorized management and Compliance Officer for higher-profile alerts and complex investigations
- Contribute to projects defining Financial Crime specification for new systems or current system evolution
- Work as a team to test new systems and tools fighting financial crime
- Manage treatment of queries related to specific transactions / clients, from partner banks, platforms, internal departments, etc.
- Ensure timeliness and quality of answers provided
- Manage treatment of other ad-hoc requests as needed
- Carry out investigations as appropriate for regulatory requests, document findings, and coordinate with other departments (Finance, Fraud, Support) as required
- Support investigations for routine requests from police authorities and similar, in coordination with Compliance and Legal
To be successful in this role, you should have:
- A minimum of 7 years of professional experience in Financial Crime or AML/KYC, preferably in the payments/acquisition business
- Mandatory proficiency in English
- Proficiency in Microsoft Office suite and experience with data analysis tools (e.g., SQL, Excel, Tableau) is preferred
- Any additional language, French in particular, is a distinguished plus
- Interest in fighting financial crime and contributing to a fast-growing, fast-paced Fintech
- Eligibility for this position requires candidates to be already residing in the EU or have a valid EU work permit
Our estimated salary for this position is €80,000 - 110,000 per year, depending on your level of experience and qualifications.
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