If you are considering taking your AML professional, career in a new direction and contribute in a fast-paced, innovate environment than consider RCS for your next professional challenge.
Join the compliance team and make history!
Key functions of the role include : working cross-functionally with legal, operations, product, risk management, marketing, and finance;
driving projects to completion; developing strategies based on data; balancing business needs and building a great customer experience.
Role scope :
In charge of daily Anti Money Laundering (AML) related escalated issues.
Review of suspicious, high risk activities / customer profiles to decide further steps / action accordingly.
Highlight any exceptions, resolve and document results. Escalate issues as needed.
Responsible for the compilation of data and information required for the completion and submission of Suspicious Transaction Reports (STRs) to the regulator.
Provide support and AML subject matter expertise to investigations / operational staff to help them understand AML requirements as they relate to their function.
Assist on compliance issues to ensure regulatory requirements are met using various monitoring systems and reports.
Assist in the creation and monitoring of reports and metrics for AML tracking purposes for on-going monitoring as well as new products.
Bachelor’s degree preferably in Business / Law / Compliance / Economics
2+ years of compliance experience in the financial services or money services business sectors supporting key elements of an AML program.
Working knowledge of Anti-Money Laundering (AML) laws and regulations.
B2+ English level
AML / Compliance related certification, or willingness to obtain
Payments or e-commerce background
Deliver results, even in ambiguous and fast-paced environments
Fluent language skills in other European languages are highly valued