Head of Risk & Financial Crime
Early Stage FinTech Bank and E Money company is looking for a dynamic and motivated Transaction Monitoring Specialist to join their team in London.
Responsibilities:
- Identify, investigate, and document reports of unusual or suspicious payments and card activity
- Setting up and reviewing the transaction monitoring alerts
- Building the transaction monitoring rules
- Formalising and documenting the requirements of the Transaction Monitoring function
- Maintain a thorough understanding of laws and regulations related to card and payments compliances including but not exclusive to Anti-money Laundering Laws, Payment Services Directive, Mastercard and other related regulations
- Developing and overseeing guidelines and procedures
- Performing investigations due diligence and producing relevant reports
- Engaging with relevant stakeholders
- Observing industry trends and suggesting potential opportunities to improve our tools, processes and products
Requirements:
- University degree in Finance, Business Administration or another related field
- Working experience in Financial Services with sound knowledge of retail and corporate banking products and services, card transaction expertise will be considered a strong plus
- Ability to disturb
- Passion to Perform
- Proven knowledge of Financial Crime frameworks, policies, procedures and processes
- Strong analytical and financial interpretation skills with the ability to convert and consolidate complex data into simple messages and reports
- Dynamic and ambitious personality with the ability to influence colleagues at all levels
- Excellent command of the English language
- Ability to travel
Benefits
- Member of the core Team that will drive our e-money / e-banking aspirations
- An Attractive Remuneration package and a Fast Career growth are waiting for Self-motivated and ready for challenges candidate.