Senior AML Officer
vor 2 Monaten
We are on the lookout for a Senior AML Officer (all genders) to join the Central Fintech Compliance Team on our journey to always deliver amazing experiences.
From interpreting regulatory requirements to implementing robust policies, this role offers a chance to lead risk management efforts and ensure regulatory compliance for our FinTech business. Senior AML Officer role provides a multifaceted platform to drive compliance excellence and mitigate financial risks at a global level.
Compliance Project Coordination: support and coordinate complex compliance projects on a global/regional level;
Regulatory Interpretation and Implementation: interpret AML regulatory requirements and translate them into actionable points for implementation by various departments
AML P olicy and Procedure Rollout: identify necessary adjustments to local requirements for the rollout process as well as support the annual review and rollout of relevant policies and procedures at a group level.
Risk Management : lead and advise teams in monitoring, investigating, and managing money laundering risk.
Establish a risk-based approach to Customer Due Diligence (CDD) at onboarding and ongoing monitoring.
Develop internal procedures for reporting suspicious activity under applicable laws and regulations and perform/support annual risk assessments
Ad-Hoc AML Compliance Issues: support colleagues in understanding AML compliance-related risks and their management as well as initiate, conduct, and promptly address ad-hoc AML compliance issues within the relevant local market.
Regulatory Reporting and Monitoring: ensure compliance with all regulatory requirements and recommendations for AML.
Cooperate with lawful requests for information from government agencies during investigations.
Set up, automate, and coordinate the regulatory reporting framework.
Regulatory Landscape Tracking: track and monitor the regulatory agenda related to financial services in applicable jurisdictions and provide periodic reviews and timely updates to implement changes in regulations.
Departmental Support: provide advice to relevant departments/divisions to ensure compliance with AML/CFT regulations.
Support AML compliance testing and monitoring programs for key processes.
Coordinate internal/external audits, regulator inquiries, and reviews related to AML/CTF topics.
Establish and implement a robust training program on policy and guidelines.
Product Launch Assessment: assess new payment product launches for compliance processes, including e-KYC/CDD/Screening/Monitoring.
Qualifications
Bachelor’s degree in Business Administration, Compliance, or Legal.
Experience in assurance (audit or similar) or relevant Compliance oversight experience.
At least 5 years of proven professional experience in the field of compliance with knowledge and proficient application of all relevant legal regulations.
Fin-tech experience, E-money knowledge. Financial regulatory knowledge of International regulations. Background in Banking/E-commerce/Logistics. Financial governance experience.
A desire to drive improvements in AML compliance through cooperation, influence, and development of knowledge within the group.
Independent, goal-oriented, and systematic way of working. Decisive with good attention to detail.
Clear and concise verbal and written skills. Ability to construct and deliver reports to senior management and the Senior Director of Compliance.
Possess strong interpersonal and influencing skills. Ability to establish credibility and strong partnerships with senior business partners.
Good organisational skills with the ability to manage priorities, work under pressure, and meet tight deadlines.
Willingness to travel across the network.
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