Compliance Risk Manager

1 month ago

Cambridge, Cambridgeshire, United Kingdom Mbanq Full time
About Us

Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Our mission is to provide innovative financial solutions that empower businesses and individuals to thrive.

We are committed to delivering exceptional service and building strong relationships with our clients. Our team is passionate about staying ahead of the curve and adapting to the ever-changing regulatory landscape.

About the Role

The Compliance Analyst will play a critical role in ensuring Mbanq's compliance with Anti-Money Laundering (AML) laws and regulations. This includes monitoring transactions, identifying suspicious activities, and providing guidance to clients on BSA/AML matters.

The ideal candidate will have a strong understanding of financial crimes risk management principles and experience in analyzing financial records to identify inconsistencies. They will be able to communicate complex regulatory requirements effectively and inspire confidence in our clients.

Key Responsibilities
  • Monitor compliance with AML laws and regulations
  • Identify and report suspicious activities related to money laundering, terrorist financing, and illegal activity
  • Partner with Sales and Brand Solutions Manager on timely and thorough 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, research, and respond to regulatory complaints
Requirements
  • 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 to identify inconsistencies
  • Strong understanding of financial crimes risk management principles and the Three Lines of Defense model
  • Ability to communicate complex regulatory requirements effectively and inspire confidence in clients
What We Offer
  • Competitive base salary
  • Opportunity to work with a dynamic and rapidly growing company
  • Collaborative and supportive team environment
  • Professional development opportunities

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