Who we are ...
We are a revolutionary banking service provider in the midst of a truly innovative product launch. We are ready to cause major shockwaves, dominate the market and provide the best-ever service to our customers.
Come and join a disruptive mobile banking system, make a significant contribution within our compliance and regulatory department. You will make a significant contribution towards the growth and development of the business by insuring our policies and controls are watertight.
This is an exciting opportunity for someone who is eager to lead the company’s AML/ FinCrime Hub in our newly acquired office in Athens, Greece. (Vari)
What you will do …
- Draft and implement processes & procedures from scratch in collaboration with the Compliance team in London.
- Participate in the selection and implementation of the software.
- Process AML alerts, following Alert Handling Procedures as agreed by Compliance.
- Conduct Financial Crime Risk Reviews across the department to ensure all Risks are properly mitigated.
- Advise the business promptly about Sanctions / AML / KYC Operations.
- Manage SWIFT Sanctions screening, including investigating sanctions alerts.
- Ensure that all activity and transactions that are identified as potentially suspicious are investigated, reviewed and resolved in accordance with established procedures.
- Work alongside Compliance function to maintain a strong regulatory environment.
- Review and amendment of control framework, in line with regulatory requirements.
- Liaison with national and international law enforcement entities and liaison with local financial industry representatives to proactively identify fraud trends/criminal activity and organised criminal attacks.
- Lead all KYC, FinCrime and AML teams to achieve company goals.
- Manage & set departmental goals for all teams accordingly.