Deputy Mlro Belgium
il y a 2 semaines
**Deputy AML/CFT Manager (Deputy MLRO)**
Are you an AML Manager, Supervisor, Lead or Senior AML Analyst with proven expertise in the Anti Financial Crime (AFC), Money Laundering, Terrorism financing detection, mitigation and looking for an opportunity move up into a Deputy MLRO role with a career development opportunity to progress to MLRO with one of Europe's fastest growing and Fintech / ePayments organisations?
**Why us?**
This role will provide you with European wide exposure as well as territory specialism for Germany and of working with an organisation which is a technology leader and expanding it's product portfolio through the release of market changing solutions such as Tap on Phone enabling your mobile phone to take payments. We are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes.
**What you will do**:
**Reporting to the Country AML Manager-MLRO, you will**:
- Hold country’s Deputy MLRO role, including, in the absence of the MLRO, the reporting of suspicious cases to local FIU, as well as liaise and cooperate with the Regulator and other competent authorities.
- Participate in the implementation of the local law and AML/CFT regulations into the branch’s AML/CFT policies and procedures.
- Prepare reports for external authorities and internal stakeholders.
- Handle individual cases and automated AML related alerts.
- Sanction screening and other CFT related tasks.
- Monitor adherence to domestic KYC requirements.
- Monitor the updates of AML/CFT Country’s regulatory framework.
- Oversee KYC/KYB, sponsors connections with KYC/UBO databases and/or service providers, detect shortfalls and drive solutions in cooperation with the Country’s MLRO.
- Review and assess the onboarding requirements of High-Risk customers, PEPs included.
- Assist the MLRO in drafting the annual Country-Wide AML Risk Assessment.
- Cooperate with local Competent Authorities by responding to their related requests.
- Liaise with Issuing, Acquiring, Intermediary and Payments oriented Banks, FinTech’s and PSPs on AFC (including AML and CTF) related issues.
- Deliver training to local branch’s staff, actively promoting and safeguarding the AFC - AML/CFT culture.
**Requirements**:
**Ideally as Deputy MLRO / Deputy AML Manager you will**:
- Have proven experience in combating Money Laundering, and Terrorism Financing in the country, preferably within the context of merchant acquiring and payments. Or just started in this field.
- Possess solid knowledge of AML/CTF, antifraud as well as the antibribery and corruption evolving regulatory framework.
- Hold hands-on experience on systems, databases and tech solutions related to AML/CTF.
- Enjoy analysis as well as synthesis of data.
- Hold a “can-do” attitude and take ownership of your work.
- Consider integrity and confidentiality as your most invaluable characteristics.
- Have a background in Law, Finance, or Economics.
**Items considered a plus, although not essential**:
- Any professional certifications (e.g. ACAMS, ICA) will be considered a plus.
- You speak and write fluently English and the local language(s). Additional EEA-31 languages will be considered a plus.
**Benefits**
- A competitive annual base salary
- Annual bonus based on targets’ achievement
- Integrity, teamwork, transparency, and regular feedback to develop your skills
- A chance to grow within a fast-moving European Fintech Company / Neobank
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