AML Compliance Officer

3 weeks ago

London, Greater London, United Kingdom payabl. Full time
About Us

At payabl, we empower businesses to grow through innovative payments 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.

We are a licensed financial company with principal membership in card schemes, specializing in global payments and providing businesses with multi-currency accounts. With offices located in key locations around the world, we are currently undergoing significant expansion and are looking for a skilled AML Compliance Officer to join our fast-growing team.

About the Role

This exciting opportunity will play a pivotal role in executing and improving our Anti-Money Laundering (AML) Framework, preventing and detecting potential money laundering activities. As an AML Compliance Officer, you will work closely with internal teams to achieve compliance objectives and maintain a strong AML/CTF culture.

The successful candidate will have a strong background in developing Compliance Operations processes and systems that 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.

Key Responsibilities:
  • 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.
  • 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.
  • Data Integrity: Maintain the accuracy and confidentiality of customer data within the company's databases and promptly update relevant customer information.
  • 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 Offer

We offer an attractive salary of £60,000 - £80,000 per annum, depending on experience, plus benefits including 25 days off plus public holidays, 10 days of sick leave, flexible hybrid working arrangements, and half-day off on your birthday. You will also benefit from significant contributions to your professional training and development.

As a member of our team, you will have the opportunity to work in a well-located office boasting an excellent gym, enhancing your work-life balance with easy access to transport.

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