Head of Aml

6 days ago

London, United Kingdom NovaPay Full time

**In this role you will**:

- Implement an AML program, so that the Company is compliant with relevant Lithuanian regulations
- Understand the exact mechanism and process of monetary transactions taking place in the Company;
- Assist with the development, implementation, and maintenance of the AML policy and program within the Company;
- Investigate cases highlighted by the transaction monitoring system;
- Keep and maintain records of high-risk customers and report suspicious activities to the authorities.
- Communicate and provide guidance to relevant parties on actual monitoring standards and parameters to detect fraudulent activities.
- Arrange and implement inspections and audits from third-party organizations, and making compliance recommendations based on their findings;
- Oversee and implement an ongoing AML training program for other employees.

**To be successful in the position YOU should have**:

- AML experience 3 years and more
- Experiance as Head of AML 1 years and more
- Relevant certification (ACAMS; ICA or similar is preferred)
- Experience in either fintech, neobank, banking or other financial market participant
- Experience dealing with the regulator
- Leadership and hands-on experience
- 360-degrees view on the compliance function
- Bachelor’s degree in Law, Business Administration or other relevant fields

**We offer**:

- A job in the fast-growing fintech industry
- Part-time employment with the possibility of moving to full-time employment
- Flexible schedule

**Job Types**: Part-time, Permanent
Part-time hours: 20 per week

**Salary**: £4,000.00-£5,000.00 per month

**Experience**:

- AML: 3 years (preferred)

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