AML & KYC Lead
For our client, a fast growing Fintech that provides payment and software solutions to small and medium-sized businesses, we are currently looking for an AML & KYC Lead.
The Job
As AML & KYC Lead you will be part of the commercially minded and proactive Compliance team. The team is constantly growing, advises on product development, acquisitions and supports all business areas along the way. Within the team, you will be leading the AML & KYC Onboarding processes, create new/ improve current products and ensure that business flows within legal requirements.
Day-to-Day
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Collaborate with tech team to improve/create AML/KYC solutions
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Advance onboarding processes
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Ensure regulatory guidelines are met
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Regular engagement with all stakeholders
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Assist with the creation of reports
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Translate AML regulatory into user-friendly policies
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Create and lead AML trainings for employees
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Contribute to market-wide AML working group to challenge regulatory
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Communicate with European Financial regulators
Required Skills
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Strong knowledge of AML/KYC matter
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Proven track record of delivering AML risk and management frameworks
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Passion for tech solutions
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Ability to create and deliver commercial and goal-oriented solutions
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Proven knowledge of AML regulations and laws
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Experience with dashboard reporting
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University degree in a relevant discipline
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Excellent communication skills
