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We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation.
**Key Responsibilities**:
- Implement and enhance in adherence to the local law & respective regulations the Group’s AFC (including AML/CFT) policies and procedures.
- Prepare reports for external authorities and internal stakeholders.
- Handle individual cases and conclude on filing if needed.
- Monitor adherence to domestic KYC requirements and transactional behavior of the local portfolio of merchants
- Hold country’s MLRO role
- Cooperate with local Competent Authorities by responding to their related requests.
- Liaise with Issuing, Acquiring and Payments oriented Banks, FinTech’s and PSPs on AFC (including AML and CTF) related issues.
- Train local branch’s staff, actively promote and safeguard an AFC - AML/CTF culture
**Requirements**:
- You have proven experience of at least 7-8 years in combating Money Laundering, and Terrorism Financing in the country, preferably within the context of merchant acquiring and payments.
- You possess solid knowledge of AML/CTF, antifraud as well as the antibribery and corruption evolving regulatory framework.
- You have hands-on experience on systems, databases and tech solutions related to AML/CTF.
- You enjoy analysis as well as synthesis of data.
- You have a “can-do” attitude and take ownership of your work.
- You consider integrity and confidentiality as your most invaluable characteristics.
- You have a background in Law, Finance, or Economics
- Any professional certifications (e.g. ACAMS, ICA) will be considered a plus
- You speak and write English and the French language on a native level.
**Benefits**
- Competitive Annual Salary
- Annual bonus based on targets’ achievement
- Integrity, teamwork, transparency, and regular feedback to develop your skills
- A chance to grow within a fast-moving European Fintech Company / Neobank
