AML Officer – Due Diligence and Monitoring

2020-06-05 14:19:202020-07-14Twenty84
Job TypePermanent Full Time
AreaLondon, EnglandLondonEngland
SectorRegulatory ComplianceFinancial Crime
Salary£40-45k plus annual bonus 
Start DateASAP
AdvertiserTwenty84
Job RefQD-AML23997
Job Views804
Description
AML Officer - FinTech - French Speaker - Based London - £40-45k plus annual bonus 

Great opportunity to join a high growth FinTech operating in the payments space, based in the City as an AML Officer conducting due diligence on corporates and monitoring / audits globally (minimal travel).

This role provides an exciting opportunity to work on the global stage and join a rapidly growing FinTech:

  • Onboard Payment Service Providers, Banks and other regulated and non-regulated companies
  • Conduct corporate research on legal entities using WorldCheck, Graydon etc. as well as other publicly available information to evaluate client risk
  • Communicate with clients and partners to gather information on beneficial ownership or regarding missing documentation
  • Conduct ongoing monitoring and audits on existing partners
  • Escalate, monitor, and help to resolve any issues

To apply for this role you will need in depth financial crime EDD / AML / KYC experience from Banking, FinTech, start up, challenger bank, or payments industries and should have exposure to the 4th and 5th AML Directives. You will also ideally have good exposure to payments products and must experience dealing with complex or high risk corporate structures. You must also be able to speak, read, and write French fluently.
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