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AML and KYC Compliance Expert
2 months ago
Job Summary
We are seeking a highly skilled Compliance Officer to join our team at Paynt Limited. As a key member of our second line of defense, you will play a crucial role in managing escalations and investigations, reinforcing our compliance framework and adherence to regulatory requirements.
Key Responsibilities
- Act as the primary point of contact for escalations related to compliance matters, particularly those arising from Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
- Conduct and oversee investigations into complex compliance issues, including but not limited to Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud-related matters.
- Ensure that processes comply with local and international compliance regulations and standards.
- Assist in the implementation of compliance policies and procedures developed by the Compliance Department.
- Provide training and support to first-line staff on compliance-related matters to enhance understanding and adherence to compliance procedures.
- Prepare reports for the Risk Committee and regulatory bodies, detailing investigation outcomes and compliance status.
- Recommend improvements to internal compliance controls and processes to prevent future compliance issues.
Requirements
- Fluent in English, both spoken and written.
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Minimum of 3 years of experience in a compliance role within the financial services industry, particularly in a regulatory environment dealing with AML and KYC.
- Strong understanding of UK compliance regulations and standards applicable in the financial sector.
- Certification such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS), or ICA qualification.
- Excellent investigative and analytical skills.
- Strong interpersonal and communication skills, capable of working with cross-functional teams.
- Proven ability to handle confidential and sensitive information.
What We Offer
- Competitive salary with regular reviews.
- Equity compensation on top.
- Lively, diverse, and fun working environment with endless growth opportunities.
- Flexible working arrangements, with the ability to work remotely and requirements to occasionally visit the office.
- Training and certification opportunities.
