Aml (Anti-money Laundering Manager) and Mlro
il y a 1 mois
**AML/CFT Manager (MLRO)
Are you an AML Manager or Deputy MLRO with proven expertise in the Anti Financial Crime (AFC), Money Laundering, Terrorism financing detection, mitigation and looking for an opportunity to step up into an MLRO role for one of Europe's fastest growing and profit making Fintech / ePayments organisations?.
**Why us**?**
This role will provide you with European wide exposure as well as territory specialism for Belgium 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.
**We offer**:
- A competitive salary (based upon your skills and experience).
- 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.
**What you will do**:
- implement and enhance in adherence to the local law & respective regulations the Group’s AFC (including AML/CFT) policies and procedures.
- Prepare reports for external authorities and internal stakeholders.
- Handle individual cases and conclude on filing if needed.
- Monitor adherence to domestic KYC requirements and transactional behavior of the local portfolio of merchants.
- Hold country’s MLRO role.
- Cooperate with local Competent Authorities by responding to their related requests.
- Liaise with Issuing, Acquiring and Payments oriented Banks, FinTech’s and PSPs on AFC (including AML and CTF) related issues.
- Train local branch’s staff, actively promote and safeguard an AFC - AML/CTF culture.
**Requirements**:
- You have proven experience of at least 5 years in combating Money Laundering, and Terrorism Financing in the country, preferably within the context of merchant acquiring and payments.
- You possess solid knowledge of AML/CTF, antifraud as well as the antibribery and corruption evolving regulatory framework.
- You have hands-on experience on systems, databases and tech solutions related to AML/CTF.
- You enjoy analysis as well as synthesis of data.
- You have a “can-do” attitude and take ownership of your work.
- You consider integrity and confidentiality as your most invaluable characteristics.
- You have a background in Law, Finance, or Economics.
- Any professional certifications (e.g. ACAMS, ICA) will be considered a plus.
- You speak and write fluently French or Dutch, with English at business level.
- Additional EEA-31 languages will be considered a plus.
**Benefits**
- A competitive salary (based upon your skills and experience).
- 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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