Division: Compliance
Reports to: Head of Legal
Base: Ideally, the candidate should be based in the EU or the UK
Responsibilities
- Manage bank / EMI / PSP accounts application processes for Group companies of different jurisdictions (EU, UK, North America etc.)
- Relationship management with selected financial institutions in jurisdictions of Group`s presence
- Handling of compliance requests by financial institutions and partners
- AML Policies check for regulated companies (EU and Canada)
- Conduct KYC, onboarding of clients, reviewing clients’ documentation/information for sufficiency, accuracy and legitimacy.
Key skills – must have
- Compliance certificate – ACAMS or other
- Experience in crypto or any other high-risk field
- Experience working in an international bank or an international payment company (payment service, broker)
- Excellent communication skills (including official paperwork preparation and document drafting skills, communications with banks, confirmation of source of funds statements etc.)
Additional skills
- Higher professional legal education
- Experience in the specialty for at least five years
- High degree of professional ethics and integrity
- English at least C1 level
- Skills in Bitrix 24 are desired
- 3+ years of work experience in multinational companies, FinTech, top-tier firms or banks,
Understanding of global payment systems (SEPA, SWIFT, banking platforms, etc.) and international business
- Able to prioritise, organise and effectively manage daily routines, ad-hoc task and strategic goals, good negotiation and time management skills
- Leadership skills, resilience and confidence, good eye for detail
Would be an advantage
- Knowledgeable about European and Canadian AML legislation, virtual currency regulations, and other relevant regulation
- Experience in obtaining a financial license from the regulator
- Experience with AML/CTF software
- Ability to solve complex problems: critical thinking, ability to consider multiple factors and make optimal decisions in complex situations
Job advantages
- Competitive and negotiable salary and bonus structure
- Flexible set up – work from home or anywhere
- Fantastic growing company with lovely international team
- Expedited career progression into the Head of Treasury role for the right candidate
