Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
About the role
- KYC Analyst responsible for verifying customer identities, handling documentation and ensuring compliance at Plum, the smart saving and investing app.
Responsibilities
- Help identify and verify our customers by ensuring all operational tasks are well completed in a timely manner
- Manage direct user communication (via chat or email) to efficiently gather missing KYC documentation and clarify verification issues
- Perform screening of the customers against different databases
- Cooperate with third parties (partners) regarding verification-related queries
- Answer verification-related queries from customers, as well as from the team
- Support us in building world class processes to scale our fast growing team and the company
- Continuous learning and up-skilling on your domain knowledge
Requirements
- Experience in banking KYC function
- Experience in a customer-facing role (e.g., Customer Support or Operations) is highly desirable, demonstrating excellent written communication skills.
- Excellent written and verbal communication in English, fluency in any other European language will be considered a plus
- Passion for exploring the intricacies of a challenging operational environment, and enthusiasm for engaging in KYC procedures
- Strong analytical ability and great research skills
- A track record of proactive problem solving and drive to understand the whys
- Ability to work autonomously and take decisions in your ownership area
- Attention to detail and strong administrative abilities
- Efficient and swift – as some of the tasks we handle are repetitive and complicated, it is crucial to complete them in an efficient and customer-friendly manner
Benefits
- Own part of the company you're helping grow through stock options
- Private health insurance
- Annual training budget
- Plum Premium for free
- Competitive referral scheme
- Hybrid working: 2 days a week connecting in our beautiful offices in London, Athens, or Cyprus
- Team breakfasts and team lunches
- 25 days holiday + bank holidays
- 45 work-from-anywhere days to give you flexibility to work your way
- 2 weeks sabbatical after 4 years to take the break you deserve
- Enhanced parental leave
- 1 paid volunteering day annually
- Annual team trip to a surprise destination!
- A fun, inclusive company culture (think 🦄🌈💯)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Anti - Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
KYC Compliance Analyst conducting KYC reviews and due diligence measures for Corpay's Cross - Border services. Collaborating closely with internal teams to enhance compliance processes and mitigate risks.
KYC Compliance Analyst conducting reviews and due diligence for onboarding clients in Madrid. Collaborating with teams to enhance compliance processes within Corpay's Cross - Border business.
Conduct financial crimes oversight testing on U.S. business units’ AML controls. Execute oversight testing schedule and provide management reporting and escalation on results.
Manager, Anti - Money Laundering overseeing compliance operations and maintaining AML framework for financial institutions. Collaborating with leadership and regulators to enhance governance standards and compliance culture.
Analista de AML working on financial crime prevention by monitoring alerts and generating regulatory reports. Analyzing data and optimizing monitoring systems with innovative technology.
BSA/AML Analyst at Celtic Bank investigating fraud and compliance with regulatory standards. Collaborating with teams to enhance the Bank's AML program in a hybrid environment.
KYC Analyst at Citi focusing on Anti - Money Laundering and Know Your Client programs. Assisting compliance and governance efforts through diligent record management and teamwork.
Product Manager leading AML screening and agentic AI capabilities at SEON. Collaborating with engineering, executives, and product teams in a flexible and remote setup.