Job Description
We're seeking a seasoned professional to spearhead our Anti-Money Laundering and Counter-Terrorist Financing initiatives. This pivotal role demands expertise in regulatory compliance, risk assessment, and strategic planning to ensure seamless execution of our AML/CTF program.
The successful candidate will be responsible for coordinating with industry leaders, regulators, and financial intelligence units to drive business growth while maintaining the highest standards of compliance.
Key Responsibilities:
* Develop and implement a risk-based AML/CTF Compliance Program
* Collaborate with cross-functional teams to design and execute effective monitoring processes
* Ensure ongoing compliance with regulatory requirements across EEA jurisdictions
Requirements:
* Extensive practical AML/CTF/Sanctions compliance experience
* Strong knowledge of industry standards and key financial crime regimes
* Effective communication and leadership skills
Benefits:
We offer a dynamic work environment that fosters collaboration and innovation. Our office-first culture promotes face-to-face interaction, driving creativity and idea exchange. Join us to grow your career and contribute to shaping the future of payments.