Financial Crime Compliance Specialist

5 days ago

London, Greater London, United Kingdom Checkout Full time
Financial Crime Compliance Specialist

We are seeking an experienced Financial Crime Compliance professional to join our team at Checkout, a leading payments company, to contribute to our mission of creating a safer and more secure digital economy.

About the Role

  • Act as a point of escalation for high-risk clients and conduct KYB/KYC and AML compliance analysis escalated
  • Identify money laundering risk and maintain our systems and controls
  • Investigate reports of suspicious activity and escalations from across the business, including the transaction monitoring team
  • Support as a point of reference for expertise in matters of anti-money laundering and prevention of terrorist financing
  • Support the MLRO in reviewing the risk assessments of financial crime and ensure that they are compliant with current policies and procedures
  • Provide advice and training on Financial Crime matters
  • Influence and strengthen Financial Crime controls
  • Assist with the oversight of systems and controls for AML and CTF
  • Work closely with the Risk and Compliance team and grow relationships across the business
  • Build and take accountability for the UK AML/CTF risk management program and undertake regular AML/CTF risk assessments
  • Proactively identify situations that may pose significant compliance risk to the UK entity and guide management in the development/reviewing/updating of relevant policies, procedures and business practices
  • Drive a compliance review and analysis of new regulatory developments and maintain oversight of developments impacting business activities
  • Participate and collaborate in financial crime compliance advisory and integration projects
  • Work cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policies for financial crime
  • Partner cross-functionally with Product Owners to educate and drive the appropriate execution of financial crime compliance requirements

Requirements

  • A minimum of 4 years experience in a financial crime compliance role
  • Solid knowledge of the regulations surrounding Financial Crime, including but not limited to:
    • The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
    • Criminal Finance Act
    • POCA
    • FCA guidance
    • FATF and JMLSG initiatives
    • Compliance reporting, planning and monitoring
    • FCA and NCA reporting requirements
  • Compliance experience within a Financial environment, or similar

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