We are seeking a Compliance professional to support the European Banqup Payments Financial Crime Compliance Program. The focus of this role will encompass the Banqup Anti-Money Laundering (AML) program and international sanctions regimes (sanctions).
You will report to the Compliance Officer responsible for the Financial Crime Compliance Programme and will work closely with a wide range of teams within our organization. You will perform all duties in accordance with the principles outlined in the Code of Conduct, as well as the policies and procedures relevant to your responsibilities.
This is what we expect of you:
Investigate suspicious activities and escalate them to the AMLCO.
Define, operate and improve AML related workflows and processes and raise awareness throughout the organization.
Managing the firm's various sanctions and regulatory risk screening programs.
Managing and maintaining relevant policies and procedures.
Helping to identify and assess Financial Crime risks and helping to develop programs to test these risks.
Helping with oversight of the KYC process and compliance with the AML program.
Helping to provide day-to-day support to the business relating to the AML, CTF, and Sanctions processes.
Managing and maintaining governance and business metrics and key indicators relating to the Financial Crime programs; and conducting periodic testing and monitoring of Financial Crime business processes.
Take on the role of AMLCO with regards to activities of our French branch.
Relevant compliance experience, including a strong preference for experience working in Financial Crime and international sanctions compliance.
You have a bachelor’s degree and/or relevant qualifications
Fluent English and French.
Working knowledge of EU and French AML rules and regulations, other jurisdictions a plus.
Knowledge of surveillance and monitoring techniques.
Honorable attitude with sense of responsibility.
Good communication and administrative skills and business judgment
Forensic and data analysis skills, with attention to detail and focus
Factual analysis and report writing skills.
Ability to work independently as well as in a team environment.
Flexible mindset, with the ability to work under pressure.
We offer a market-conformed gross salary that reflects your skills and experience. Furthermore we offer an insurance package (hospitalization, guaranteed income and pension benefits) and a company car including fuel- or charging pass. We provide a net expense allowance, additional vacation days and flexible hours with home based- working possibilities to allow our employees a healthy work- life balance.
Banqup Group is offering more and more services that require a great deal of trust from our customers. As a result, all roles within any of the companies of the Banqup Group are subject to some form of a background check. For most roles, this will involve a simple identity and degree verification. For other roles, we might be required to also verify your criminal record and employment history.Banqup applies a fair and transparent recruitment process. All vacancies are published internally and externally in accordance with our recruitment policy.
...an immediate job opening in their IT group. This is an Information Technology Specialist / Help Desk role. Projects in the office will involve: Replacing and deploying laptops Troubleshooting various IT issues Verifying network connectivity Resolving...
...sheet . The University of Miami/UHealth Department of Neurological Surgery has an exciting opportunity for a remote full time Nurse Specialist - Ambulatory Triage. The Nurse Specialist assesses a healthcare facility's nursing practice and its impact on patient outcomes...
...Job ID#: 39243 IT Help Desk Specialist Position Overview Our growing litigation law firm is seeking an IT Help Desk Specialist... ...IT Help Desk, Desktop Support, or related technical support experience.~ Experience supporting Windows-based environments.~ Strong...
...Frederick S. Pardee School of Global Studies Boston University The Academic Affairs Administrator works closely with the Associate Dean for Academic Affairs and the Senior Manager of Faculty Affairs, as well as with the School's Executive Director of Finance and...
**Job Title: Experienced Service Advisor****Location:** Huntersville, NC **Company:** Keffer Mazda **Job Type:** Full-Time **Company... ...satisfaction, maximizing service department efficiency, and ultimately contributing to the success of our dealership. **Key...