We are looking for a top league Financial Crime professional,?with proven expertise in mitigating primarily Money Laundering / Terrorism Financing risk and knowledge of Fraud risk entailed in merchant's acquiring and payments. The right candidate will join our fast-growing team of star performers and game changers and propel Viva Wallet’s Money Laundering amp; Fraud prevention, detection and mitigation capacity to the next level.
More specifically:
As a subject matter expert on local AML/CTF and experienced in tackling Fraud, you will take over a wide spectrum of Financial Crime activities, including:
- Individual cases handling
- Policies and procedures enhancing
- Portfolio monitoring
- External (STRs) and internal (iSTRs) reporting
- Cooperating with?national authorities by servicing their AML amp;?Anti-Fraud?related requests on an accurate amp; timely manner
- Liaising with Issuing, Acquiring and Payments oriented Banks, FinTech’s and PSPs on AML amp;?Anti-Fraud?related issues
- Supporting and closely cooperating with colleagues around Europe
To be considered you should have:
- Demonstrated experience (3-5 years) in combating primarily Money Laundering / Terrorism Financing as well as Fraud,?preferably within the context of merchant acquiring and payments
- Solid knowledge of AML/CTF ever - evolving regulatory framework
- True interest in Financial Crime, including Anti-fraud amp; Antibribery/Corruption, regulatory framework.
- Knowledge of Card Associations regulations and mandates will be considered a plus
- Extensive experience with systems, databases and tech solutions related to AML/CTF
- Empathetic and hands-on attitude
- High level of integrity, confidentiality and ownership
- IT, Statistics/Math, or?Legal background preferred
- Professional certifications (e.g. ACAMS, ICA, CRISK, ACFE) will be considered a plus
- Fluency in?local language and English is mandatory. Additional EEA-31 languages will be considered a plus.
Benefits
We are offering:
- a competitive salary (based on your skills and experience)
- annual bonus based on individual targets' achievement and company's overall performance
- a working culture of transparency, teamwork and regular feedback to develop your skills
- the opportunity for a rapid career development within a fast-moving European Fintech / Neobank