AML Analyst
AML Analyst
AML Analyst
Founded in 2014, FinXP is an award-winning European payments and banking fintech. The company’s mission is to enable customers to quickly and easily, make and receive payments worldwide.
Terms
Full Time
About the Role
As part of the AML & Compliance Team, and reporting to the MLRO and Head of Compliance, the AML Analyst will play a crucial role in safeguarding the company from financial crime, ensuring adherence to legal and regulatory requirements related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), in the Second Line of Defense. The AML Analyst will need to possess a strong understanding of the financial regulatory environment and will be responsible for implementing and maintaining robust controls to mitigate financial crime risks.
Main Responsibilities:
Review accounts and customer information in accordance with prescribed internal control policies and procedures.
Provide support in day-to-day activities related to the acceptance and onboarding of high-risk clients (both corporate and individual), as well as ongoing reviews.
Assist with periodic reporting to the FIAU and the MFSA.
Provide support with requests for information from various authorities, including the FIAU, Police, ARB, and CFR.
Assist in updating the company's various policies and procedures.
Stay informed about changes in relevant laws and regulations, taking necessary steps to ensure the firm remains compliant.
Keep up to date with typologies and trends in financial crime matters.
Assist the MLRO and Head of Compliance with day-to-day responsibilities from an AML/CFT, compliance, and regulatory perspective.
Performs such other duties, compatible with the role and as may be assigned by the COO or the Senior Management from time to time.
Person Specifications:
Required:
2+ years of experience working in a similar role. Experience in financial services or the fintech industry is considered an asset but is not mandatory. •
Professional certification in AML or Financial Crime Compliance (e.g., CAMS, ICA) is considered an asset.
Knowledge of AML/CFT obligations, laws, procedures, regulations, and directives.
Familiarity with financial institutions' rules and regulations as issued by the MFSA would be an advantage.
Knowledge of KYC, CDD and TM processes.
Skills:
Strong team player with the ability to collaborate effectively with others.
Flexible and adaptable to shifting environments, tasks, and responsibilities, with a readiness to embrace new challenges.
Strong analytical skills and attention to detail.
Excellent command of written and verbal English.
Excellent listening skills and a can-do attitude.
Ability to work independently and manage multiple tasks in a fast-paced environment.
Contact us to apply
Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com
Founded in 2014, FinXP is an award-winning European payments and banking fintech. The company’s mission is to enable customers to quickly and easily, make and receive payments worldwide.
Terms
Full Time
About the Role
As part of the AML & Compliance Team, and reporting to the MLRO and Head of Compliance, the AML Analyst will play a crucial role in safeguarding the company from financial crime, ensuring adherence to legal and regulatory requirements related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), in the Second Line of Defense. The AML Analyst will need to possess a strong understanding of the financial regulatory environment and will be responsible for implementing and maintaining robust controls to mitigate financial crime risks.
Main Responsibilities:
Review accounts and customer information in accordance with prescribed internal control policies and procedures.
Provide support in day-to-day activities related to the acceptance and onboarding of high-risk clients (both corporate and individual), as well as ongoing reviews.
Assist with periodic reporting to the FIAU and the MFSA.
Provide support with requests for information from various authorities, including the FIAU, Police, ARB, and CFR.
Assist in updating the company's various policies and procedures.
Stay informed about changes in relevant laws and regulations, taking necessary steps to ensure the firm remains compliant.
Keep up to date with typologies and trends in financial crime matters.
Assist the MLRO and Head of Compliance with day-to-day responsibilities from an AML/CFT, compliance, and regulatory perspective.
Performs such other duties, compatible with the role and as may be assigned by the COO or the Senior Management from time to time.
Person Specifications:
Required:
2+ years of experience working in a similar role. Experience in financial services or the fintech industry is considered an asset but is not mandatory. •
Professional certification in AML or Financial Crime Compliance (e.g., CAMS, ICA) is considered an asset.
Knowledge of AML/CFT obligations, laws, procedures, regulations, and directives.
Familiarity with financial institutions' rules and regulations as issued by the MFSA would be an advantage.
Knowledge of KYC, CDD and TM processes.
Skills:
Strong team player with the ability to collaborate effectively with others.
Flexible and adaptable to shifting environments, tasks, and responsibilities, with a readiness to embrace new challenges.
Strong analytical skills and attention to detail.
Excellent command of written and verbal English.
Excellent listening skills and a can-do attitude.
Ability to work independently and manage multiple tasks in a fast-paced environment.
Contact us to apply
Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com