Compliance Risk Manager

4 days ago

Cambridge, Cambridgeshire, United Kingdom Mbanq Full time
{"title": "Compliance Analyst Role", "description": "About Mbanq

Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Our mission is to provide the technological capabilities necessary to create and operate digital financial services.

About the Role

The Compliance Analyst will execute Mbanq's compliance-as-a-service and regulatory-as-a-service functions, focusing on BSA/AML risk management. This includes carrying out BSA/AML risk management responsibilities, conducting KYB and KYC due diligence, and supporting clients' BSA/AML functions.

Key Responsibilities
  • Monitor compliance with Anti-Money Laundering (AML) laws and identify suspicious activities.
  • Partner with Sales and Brand Solutions Manager on timely execution of Know Your Customer (KYC), Know Your Business (KYCB), and Enhanced Due Diligence (EDD) responsibilities.
  • Provide clients with compliance-as-a-service and regulatory-as-a-service deliverables, including guidance and support related to BSA/AML matters.
  • Review and respond to regulatory complaints.
  • Engage in ongoing deliverables such as annual client risk assessment, transaction monitoring, and EDD reviews of high-risk clients.
Requirements
  • A Bachelor's degree in business, accounting, finance, economics, or a related business discipline.
  • 1-3 years of BSA/AML-related operational experience and experience analyzing financial records.
  • A thorough understanding of financial crimes risk management principles and the Three Lines of Defense model.
  • Must have prior experience successfully supporting business units with BSA/AML responsibilities.
  • Strong presentation and relationship management skills.
What We Offer
  • Competitive base salary.
  • A role with a decisive impact on positioning our team and company for future growth.
  • Collaboration with Senior experts from different fields.
  • A culture that encourages trust and promotes an ownership mentality.
", "lang_code": "en"}

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