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Aml investigator

Milano
Viva Wallet
Investigatore privato
Pubblicato il 25 luglio
Descrizione

PViva Wallet is a leading European cloud-based Neobank, delivering the future of payments, now. With a presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include “tap-on-phone Viva Wallet POS app” turning any Android mobile to a card terminal, and “Smart Checkout” payment gateway that can increase conversion by 21%. An advocate of sustainable cashless economy, Viva Wallet harnesses the power of their disruptive in-house technologies to provide digital payments services in 19 languages and 9 currencies, featuring over 24 payment methods. /pulliWhat you will do /liliAnalyze customer and transaction screening alerts to determine if these operations are in line with expectations, or if there are reasonable grounds for suspicion of money laundering involved. Capture analysis result, coupled with a documented recommendation /liliPropose new alerts and / or tuning of existing alerts /liliConduct High-Risk Customer reviews, PEPs / SOE included, reviewing account activity for red flag indicators and utilizing additional external sources /liliReview the results of Sanction Lists (SDNs) / Embargos / PEPs, adverse media, etc ongoing screening in a timely and effective manner /liliRaise STRs where money-laundering concerns are present and escalate to the MLRO and Deputy in a timely-manner /liliRequirements /lili1+ year Experience conducting AML Transaction Monitoring investigations, including STR filing responsibilities, with proven record of high productivity and quality; /liliExperience in investigations in Money Laundering and Terrorist Financing cases /liliKnowledge of KYC / KYB procedures and / or policy framework; /liliProven on experience on systems, databases and tech solutions related to AML / CTF; /liliHigh level of integrity, confidentiality and ownership; /liliBachelor's Degree in Law, Economics and / or Banking, Business Administration or other relevant fields; /liliItalian and English language skills essential, any other language is considered an asset; /liliCertified Anti-Money Laundering Specialist (CAMS) certification or similar will be considered as a plus; /liliKnowledge of the basic office pack (Word, Excel, Power Point); /liliGood team worker. /liliWhat we offer /liliA competitive salary based upon your skills and experience /liliAnnual bonus based on targets achievement /liliIntegrity teamwork transparency and regular feedback to develop your skills /liliA chance to grow within a fast-moving European fintech company / Neobank /li /ul #J-18808-Ljbffr

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