Position: Compliance AML Officer
Company: PayDo
Experience required: 2y
Category: Other
English level: upper
Published: 2022-05-01T00:00:00+03:00

**RESPONSIBILITIES:**
- Creation and updating of AML procedures and policies based on risk assessment, customer verification, transaction monitoring, and regulatory reporting
- Sanctions screening
- Active Management of transaction monitoring and investigations
- Suspicious activity identification, monitoring, and reporting
- Ensuring that AML systems, procedures, and standards are consistent with specific customer segments, including local requirements
- Identifying, managing & escalating suspected and actual money laundering sanctions breaches and fraud cases through the relevant escalation path.
- Writing recommendations as a result of the AML risk assessment on CDD, following standard rules and procedures
- Development and tracking of key risk indicators (KRI's)
- Providing business AML expertise, identifying an AML gap, implementing controls, advising and monitoring corrective actions, improving procedures and policies
- Identify trends and use data to suggest improvements to effectively resolve service issues, escalating appropriately
- Assist with the review of new controls to mitigate risks and reduce false positives to improve efficiency across the team.

**REQUIREMENTS:**
**Must have:**
- Minimum 2 years experience working on AML within a Financial licensed companies
- Good knowledge of financial regulatory requirements and AML risk implications;
- Experience with regulatory, AML, CTF, ABC, and related topics
- Demonstrated knowledge of contemporary risk management models, developing KRI’s, assessing control effectiveness, and, developing management and board reporting
- Proven history of building and maintaining strong relationships and using strong interpersonal skills and ability to gain credibility to build, lead and manage the risk framework
- Proven professional ethics and integrity
- Sound judgment and ability to analyze situations and information

**REQUIRED:**
- AML Certification Or Qualified
- Experience with high-risk clients/sectors
- Experience in a licensed financial company
- Experience in successful passing external audit
- Experience in international legal settings

**WHAT WE OFFER:**
- Challenging projects in FinTech and E-Commerce innovative domains
- Being a part of the launch team of the best in class global products
- Working according to the Agile methodology
- Internal training in FinTech and E-Commerce domains
- A company pension that helps to set you up for your life after work - (subject to probations completed)
- Office heart of London City
- The role is an office-based - (Monday To Friday) - (Not Remote but negotiable subject to probation completed or passed)
- Company website: https://paydo.com

**Salary: £30,000.00 per year**