Oficiales de préstamos y créditos
Amazon Payments Europe S.C.A..
Luxemburgo
il y a 5j
source : Europeos.es

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.
  • BASIC QUALIFICATIONS

  • 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
  • PREFERRED QUALIFICATIONS

  • 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
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