AML/CFT Investigator conducting preliminary transaction monitoring and CDD reviews for suspicious activities. Acting as subject matter expert in compliance regulations in financial crimes.
About the role
- Compliance Analyst at Fiat Republic enhancing compliance operations and ensuring integrity across jurisdictions. Leading efforts on AML/KYC issues while navigating rapid growth and expansion.
Responsibilities
- Acting as a first line defence for Fiat Republic's compliance operations team on AML/KYC related issues, and being responsible for the early detection and identification of financial crime risks
- As a Compliance Analyst, you will play a pivotal role in shaping and enhancing our compliance operations strategy as we navigate through rapid growth and expansion.
- You will lead the charge in ensuring the integrity of our compliance processes across diverse jurisdictions, leveraging your seasoned expertise to mitigate risks effectively
- Reviewing and processing documents from customers, and conducting a compliance assessment on their internal Compliance Framework in line with internal policies
- Escalating any red flags and potential risks associated with customer activities
- Drafting internal procedures and working on the effective implementation of these documents
- Assisting with compliance operations activities across the different jurisdictions that Fiat Republic is active in, ensuring timely and quality submission of documents
- Training and coaching new joiners
- Keep abreast of industry developments and trends, and recommend changes to the program as necessary
- Collaborating with other teams across different locations
- Carrying out any other ad-hoc duties as required by your Supervisor
- Readiness to work on morning or afternoon shifts
- Being flexible with responsibilities and having a positive attitude towards any changes to the role departmental objectives, priorities, and targets
Requirements
- 1+ years of KYC/KYB professional experience within a financial services environment (EMI or Fintech experience is a significant advantage)
- Great understanding of local as well as global AML / KYC regulations (specific knowledge on the Netherlands and UK legal regulation is a strong plus)
- Experience with cryptocurrency market is a very significant advantage
- Ability to get involved and take a hands-on approach to our business as usual tasks while we scale
- Ability to manage various customers while maintaining a commitment to complying with the letter and spirit of laws and regulations
- Bachelor and affinity with the financial sector (certified compliance education is a strong plus)
- Excellent English oral and written communication skills is a must
- Be a self-starter, capable of working autonomously with minimal supervision, but also a team player at heart
- An attitude and evidence of excellence. Not just saying, but showing in your everyday behaviours, a desire and necessity to continually improve us and yourself.
Benefits
- Meaningful stock options in a rapidly growing company alongside a very competitive salary
- Opportunity to get in on the ground floor of a 1st-to-market, fast-growing regulated fintech backed by tier-1 VCs, working with an incredible team of payment experts
- Empowerment to take ownership at all levels and make high-impact decisions
- Fun, collaborative and meritocratic culture with zero tolerance for politics
- Work in a truly multi-national team (offices in Toronto, London, Amsterdam and Krakow, with more coming soon).
- Hybrid working conditions
- Also the option to work from any of our other hubs for up to 6 weeks.
- Company retreats to celebrate successes and spend time together in person
Job title
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