AML Officer

2 weeks ago

London, United Kingdom payabl. Full time

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services and make them all available in one place on our platform, payabl.one.

As a licensed financial company with principal membership in card schemes, we specialize in global payments and provide businesses with multi-currency accounts. With offices located in Frankfurt, Amsterdam, Limassol, and London, we are currently undergoing significant expansion and are looking for a AML Officer to join our fast-growing team in London.

This role is about: As the AML Officer , you will play a pivotal role in executing and improving our AML Framework and will be a key part of preventing and detecting potential money laundering activities. We are looking for someone with a strong background in developing Compliance Operations processes and systems that will elevate our AML program. Reporting to the Head of Compliance & MLRO, you will be instrumental in safeguarding our operations against the risks associated with illegal activities. Your vigilance and strategic approach to identifying and performing due diligence, as well as monitoring our merchants, will serve as a critical line of defense against financial crimes.

You Will:

  • Due Diligence & Monitoring: Conduct and oversee comprehensive due diligence activities during client onboarding and throughout transaction monitoring to prevent illicit activities.
  • Risk Mitigation: Proactively identify, assess, and develop strategies to mitigate risks related to criminal activities, fraud, and other unlawful operations affecting the business.
  • AML Procedures: Take ownership of the implementation and execution of AML procedures.
  • AML Framework Development: Collaborate with the Head of Compliance and MLRO in managing, refining, and improving the AML framework.
  • Process Improvement: Continuously improve operational processes within the Compliance Department to enhance efficiency and effectiveness.
  • Product Support: Contribute to the development of a strong AML framework for new and upcoming products.
  • Transaction Analysis: Use various tools, software, and data sources to analyze financial transactions, customer profiles, and behavior to identify unusual patterns, red flags, and potential sanctions breaches.
  • Reporting: Prepare and submit internal suspicious activity reports (SARs) or suspicious transaction reports (STRs) to the MLRO.
  • Data Integrity: Maintain the accuracy and confidentiality of customer data within the company's databases and promptly update relevant customer information.
  • Internal Communication: Communicate compliance requirements across the organization to ensure that all employees understand their responsibilities.
  • Collaboration: Work closely with internal teams to achieve compliance objectives and maintain a strong AML/CTF culture.
  • Regulatory Compliance: Ensure the company meets AML/CTF-related regulatory and statutory obligations, including FCA regulations and best practices.
  • Stakeholder Guidance: Provide expert advice to relevant stakeholders on clients and activities that pose AML risks.
  • Reporting to Head of Compliance: Escalate any findings that may impact the company’s operations, employee performance, or exposure to risks to the Head of Compliance & MLRO.

What we need:

  • A minimum of five years of experience in a comparable role within the industry.
  • Strong experience and knowledge in executing and designing AML and Compliance Operations processes, including KYC, onboarding, transaction monitoring, sanctions screening, SARs, and the implementation of new procedures and systems.
  • Prior experience in a firm regulated by the FCA; experience in a payment/e-money firm is highly desirable.
  • AML certification or the commitment to obtain certification in the near future is beneficial.
  • Ability to work in a fast-growing, fast-paced environment.
  • A proactive, solution-oriented approach and the ability to take ownership of your tasks.
  • Analytical mindset, meticulous attention to detail, and proficiency in written communication and negotiation skills.
  • Strong written and verbal communication skills in English.
  • The ability to adapt to regulatory changes and evolving financial crime tactics.
  • Strong sense of ethical integrity and commitment to ensuring compliance with legal and regulatory standards.

The perks of being a payabl.er:

  • Attractive Compensation and Revolutionary Opportunities: Join us and play a key role in transforming the payments industry with a competitive salary.
  • Immense Educational Opportunities: Benefit from significant contributions to your professional training and development.
  • Generous Vacation Policy: Enjoy 25 days off plus public holidays, along with 10 days of sick leave, ensuring ample time to rest and recharge.
  • Hybrid Working Option: Choose how you work best with our flexible hybrid working arrangements.
  • Half Day Off on Your Birthday: Take a half-day off to celebrate your birthday, because you deserve it
  • Team Bonding: Participate in regular team events, business trips, and activities that build a strong, collaborative culture.
  • Central Office with Gym: Work in a well-located office boasting an excellent gym, enhancing your work-life balance with easy access to transport.

Ready to Join Us? Let's embark on a journey to redefine the landscape of payments together. We're not just offering a role; we're inviting you to be a part of something bigger. Join our team, and let's innovate, disrupt, and lead the future of payments. Together, we can make an impact that resonates. Welcome to the team
If this role seems like a good match, please submit your resume. All applications are treated with the strictest confidentiality. Please note that we may keep your CV for a period of one (1) year for future relevant job opportunities. For more information about how we process your data please see our privacy policy at

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