Compliance Risk Manager

3 weeks 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\u2019s compliance-as-a-service and regulatory-as-a-service functions, focusing on BSA/AML risk management responsibilities. This includes carrying out Know Your Customer (KYC), Know Your Business (KYB), and Enhanced Due Diligence (EDD) due diligence of new clients, continuous monitoring, and operationally supporting clients\u2019 BSA/AML function.

Key Responsibilities
  • Monitor compliance with Anti-Money Laundering (AML) laws and recognize suspicious activities related to money laundering, terrorist financing, and illegal activity.
  • Partner with Sales and Brand Solutions Manager on timely and thorough execution of KYC, KYB, and EDD responsibilities.
  • Provide clients with compliance-as-a-service and regulatory-as-a-service deliverables, including guidance and support related to BSA/AML matters and queue exception reviews.
  • Review, research, and respond to regulatory complaints.
  • Engage in ongoing deliverables such as annual client risk assessment, transaction monitoring, and EDD reviews of high-risk clients.
  • Recommend and review policies and establishing procedures to ensure adherence to applicable laws and regulations.
Requirements
  • A Bachelor\u2019s 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 to identify inconsistencies in accounts.
  • A thorough understanding of financial crimes risk management principles and the Three Lines of Defense model is required.
  • Must have prior experience successfully supporting business units with the execution of aforementioned responsibilities.
  • Strong presentation and relationship management skills, with the ability to communicate and articulate regulatory requirements and/or resulting analysis effectively.
  • Ability to manage workload and shift priorities to meet deadlines in a dynamic and rapidly changing environment.
What We Offer
  • Competitive base salary.
  • A role that has a decisive impact on positioning our team and company for future growth.
  • Collaboration with Senior experts from different fields, based in the US and globally.
  • A culture that encourages trust & promotes an ownership mentality and rapid career growth.
  • Bonus plan participation.
  • Healthcare reimbursement program.
"}

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