We are looking for a top league Money Laundering Reporting Officer (MLRO) professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation.
Why us?
Because 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:
- Competitive annual salary
- 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
About you:
- You have proven experience of at least 8 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 English and the local language. Additional EEA-31 languages will be considered a plus.
