AML Compliance Specialist

3 weken geleden

Amsterdam, Noord-Holland, Nederland payabl. Voltijd
### Job Summary

We are seeking a skilled Anti-Money Laundering (AML) Officer to join our team at payabl.. As a key member of our compliance department, you will play a pivotal role in preventing and detecting potential money laundering activities and other unwanted money flows, ensuring the integrity and confidentiality of customer data within our company databases.

### Key Responsibilities

- Lead the onboarding process of our clients (merchants) by ensuring the creation, completion, and maintenance of KYC files in line with our policies and procedures.
- Conduct risk analysis based on the KYC file and ensure that the merchant and its business model are within the risk appetite of payabl.NL.
- Update the KYC file based on monitoring results and ongoing screening, ensuring the file remains up-to-date and timely reviewed according to its risk rating.
- Execute comprehensive monitoring activities, focusing on client transactions to prevent illicit conduct.
- Proactively identify, assess, and devise strategies for mitigating risks related to criminal activities, fraud, and other illegal or undesirable operations.
- Utilize various tools, software, and data sources to analyze financial transactions, customer profiles, and behavior to identify unusual patterns, red flags, and potential sanctions breaches.
- Prepare and submit internal unusual and/or suspicious activity/transactions reports.
- Ensure the confidentiality and integrity of customer data within company databases, promptly updating any relevant customer information.
- Communicate KYC requirements effectively across the organization to ensure all employees are informed of their responsibilities.
- Collaborate with other employees and representatives of the Company to achieve objectives.
- Implement and perform the AML/CTF-related regulatory and statutory requirements, including the requirements of the Central Bank of Cyprus and best standards and practices, within the Company.

### Requirements

- Master's Degree in a relevant field (e.g. business administration, law, finance).
- A minimum of two years' experience working with AML and Sanctions regulations on a daily basis.
- A working knowledge of the Paytech industry.
- Familiarity with client risk assessment tools.
- Proven ability to handle high volumes of requests efficiently.
- Strong multi-tasking capabilities, with the ability to adapt quickly to a dynamic and constantly changing environment.
- Analytical mindset with meticulous attention to detail.
- Proficient in written communication and negotiation skills.
- Strong written and verbal communication skills in English.
- Commitment to ethical integrity and professional conduct.
- Ability to stay updated with regulatory changes and evolving financial crime tactics.

### What We Offer

- Attractive Compensation and Revolutionary Opportunities: Join us and play a key role in transforming the payments industry with a competitive salary.
- Immense Educational Opportunities: Benefit from significant contributions to your professional training and development.
- Generous Vacation Policy: Enjoy 25 days off plus public holidays, ensuring ample time to rest and recharge.
- Future-Proof Your Finances: Jump on board, and after your probation period, we'll kickstart your Provident Fund
- Hybrid Working Option: Choose how you work best with our flexible hybrid working arrangements.
- Team Bonding: Participate in regular team events, business trips, and activities that build a strong, collaborative culture.

### Location

Our office is based in Amsterdam, and hybrid working is available.

### Contact Us

If this role seems like a good match, please submit your resume. All applications are treated with the strictest confidentiality. Please note that we may keep your CV for a period of one (1) year for future relevant job opportunities. For more information about how we process your data please see our privacy policy at https://www.payabl.com/privacy-policy

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