A global leading FinTech mobile and online payment platform is seeking an enthusiastic EMEA AML Officer to work closely with the location MLRO's. You will play a key role in business initiatives in an ever-changing and fast paced environment.
- Support MLRO's across Europe in relevant regulations concerning AML as well as the company's AML Framework.
- Provide support and guidance to the Business Development team in relation to requirements or issues associated with AML.
- Work with multiple stakeholders including the technology team to select and implement appropriate technology solutions.
- Strong knowledge and experience within AML within financial services in EU.
- Has strong and creative problem-solving skills as well as an enthusiastic attitude.
- CAMS or ICA certified is desirable.
- Fluency in English, written and verbally.