Financial Crime Compliance Office (m/w/d)
Core
Organize and improve international oversight of Financial Crime Compliance for a regulated Payment Institution group.
Role type
Financial Crime Compliance Specialist
Builds
Regulatory oversight, risk assessments, and reporting for a global payments group
Domain
Payments industry + Financial Crime Compliance (AML/CFT/Sanctions)
Deliverable
dashboards & analysis
Required skills
European and German AML/CFT/Sanctions legislation knowledge, KYC processes, risk assessment, regulatory reporting, policy development, transaction monitoring analysis, 2nd line controls
Preferred skills
International legislation knowledge (Luxembourg, Netherlands, UK, Nordics, Czech), Payments industry experience, ACAMS/IIA certification, statistical analysis
Technologies
Microsoft Office, SharePoint, Teams, OneNote, JIRA