AML Officer – Due Diligence and Monitoring
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| Job Type | Permanent Full Time |
| Area | London, England |
| Sector | Regulatory ComplianceFinancial Crime |
| Salary | £40-45k plus annual bonus |
| Start Date | ASAP |
| Advertiser | Twenty 84 |
| Job Ref | QD-AML23997 |
| Job Views | 1045 |
- 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.
