Compliance Manager

Role

• Manage operational escalations including customer due diligence (at onboarding, during customer reviews and ongoing monitoring), transaction monitoring and sanctions screening, by completing the following activities:
• Collect and analyze supporting documents provided by the customer, including identification documents, compare and reconcile the information collected with different sources of information
• Liaise with the business to obtain further required information and to understand unusual activities
• Apply the appropriate due diligence depending on the risk
• Formulate conclusion and recommendations
• Keep records and document efficiently the information collected
• Clear and accurate communication towards the different stakeholders
• Escalate issues when required
• Handle suspicious activity and sanctions reporting
• Manage and draft the process documentations, including policies and procedures
• Monitor the risk portfolio and report on AML risk to the compliance officer
• Coordinate between the different team members responsible for AML tasks
• Propose updates to the policy where required
• Manage the regulatory reporting activities
• Provide valuable input to feed the Compliance continuous improvement process
• Contribute to increasing and maintaining the expected level of MTS (Europe)'s compliance and compliance mindset
• Support the compliance officer & staff on ad hoc AML/Compliance questions & activities

All About You

• Strong e-commerce and/or online banking experience
• Strong Merchant risk management experience
• Experience in a transactional or financial services environment
• Excellent knowledge of the latest trends in AML risk management
• Affinity to a Startup environment
• Flexible and hands on attitude
• Detail oriented
• Strong organizational & interpersonal skills
• English is a must
• Practical problem solver with demonstrated ability to work across functions with multi-disciplinary teams
• Strong communication skills, assertive and team worker
• Excellent written, oral, and presentation skills