Transaction Monitoring Aml Specialist

6 days ago

Street, United Kingdom Ecommerce Technologies LTD Full time

**Ecommerce Technologies LTD trading as PayDo opens up new opportunities for international online financial transactions to commercial entities, private entrepreneurs, merchants, freelancers, and other professionals who require a simple but at the same time convenient method of accepting and sending payments with a minimum of bureaucracy, formalities and a package of documents for launch. The company is a well-funded start-up with a full authorised EMI financial licence at FCA in the UK, which guarantees the safety of customers. We develop & offer for our clients the following types of banking services: multicurrency IBAN for legal entities and individuals for SEPA & Target2 payments, receiving and processing online payments, transfers to a card, and bank account.**

**RESPONSIBILITIES**:

- **Creating and overseeing department effective compliance management framework**

**-Develop an internal framework and department’s structure for maintaining compliance functions.**

**-Control the implementation of new compliance protocols by our Compliance Managers and make sure they meet all relevant legal requirements**
**Work with product management team on AML related functionality, software implementation**

**-Review compliance issues regularly, identify potential compliance breaches and safety risks, and update, implement relevant procedures.**

**-Supervise, and lead legal and AML departments, ensuring the proper implementation of all compliance programs and procedures**

**-Monitor any changes or additions to laws and industry regulations that affect a company or its group framework.**

**-Design and review AML and related policies,, processes and procedures to ensure they meet business needs and expectations, including regulatory requirements;**
**Testing and control of practical implementation across legal, transaction monitoring and other relevant departments.**

**-Second line compliance monitoring and testing of financial crime risks;**

**-Liaise with Internal Audit to ensure appropriate third line oversight of financial crime risk;**

**-Incident management of compliance breathes, issues and prompt resolution / update of policies/procedures**

**-Evaluating the required resources, interviewing and hiring legal and AML positions, optimizing and structuring the legal and AML departments.**

**-Ensure horizon scanning on evolving financial crime risks including remaining up to date on global regulatory compliance, emerging trends and opportunities and legislative matters;**

**To assist with requests for information from authorities, including police, financial services regulators, consumer rights protection, regulators and courts.**

**REQUIREMENTS**:
**Must have**:

- **3+ years on the same / similar position**
**Diploma in law / finance / business administration / analytics / related fields**
**Advanced risk management understanding, sophisticated planning, implementation and control skills**
**Experience in building, structuring and management of AML related teams**

**-International experience with fraud and AML/financial crime across neobanks/ e-wallets/ crypto/ other FinTech field**

**-Advanced understanding of AML and sanctions.**

**-Deep technical understanding of the financial platforms, transactional banking, card processing, regulated payment schemes.**

**-High and prompt Learnability, energy, initiative, communication skills**

**-Fluent English.**

**REQUIRED**:

- **AML Certification Or Qualified**:

- **Experience with high-risk clients/sectors**:

- **Experience in a licensed financial company**:

- **Experience in successful passing external audit**:

- **Experience in international legal settings**

**WHAT WE OFFER**:

- **Challenging projects in FinTech and E-Commerce innovative domains**:

- **Being a part of the launch team of the best in class global products**:

- **Working according to the Agile methodology**:

- **Internal training in FinTech and E-Commerce domains**:

- **Office heart of London City**:
**Benefits**:

- **Casual dress**
**-Barista made hot drinks every morning**
**-Open bar every evening**
**-Game’s Room**
**-Snooker Room**
**-Table Tennis Room**
**-Monthly Company Events**

**Job Types: Full-time, Permanent**

**Job Types**: Full-time, Permanent

**Salary**: £30,000.00-£35,000.00 per year

**Benefits**:

- Casual dress
- Company pension
- Work from home

Schedule:

- 8 hour shift
- Monday to Friday
- No weekends

Supplemental pay types:

- Yearly bonus

Ability to commute/relocate:

- 2 Leman street: reliably commute or plan to relocate before starting work (required)

**Education**:

- Bachelor's (preferred)

Work Location: In person

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