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/Indefinite Contract

About the Role

Reporting to the COO, the Operations Officer will be part of the Operations team. The team is responsible for providing customer support, ensuring good relations, and onboarding of clients as well providing a sterling service to FinXP’s current and new clients. We perform a wide range of tasks and strive to deliver a personalised financial service to our clients as well as work towards meeting the high standards of the organisation and company goals.

Main Responsibilities

• Assist the merchant onboarding, underwriting process and ongoing merchant relationship and ensure that the services are provided according to the terms and conditions and service levels.

• Assist the payment operation cycle and reconciliation processes effectively to ensure proper settlements to merchants.

• Provide administrative support such as organising and updating the company's current agreements portfolio, managing mandate requests, KYC verification, assisting merchants with their general queries.

• Assist in the merchant underwriting process.

• Assist in the weekly Merchant settlements.

• Assist in dealing with Merchant communications.

Person Specifications

• Adequate academic background with good knowledge of IT application usage.

• Willingness to learn and aptitude for acquiring new competencies.

• Ability to work in a fast-paced environment as a key individual for operational matters within the organisation.

• Excellent communication skills.

• Highly organized and able to work effectively under pressure being able to manage priorities.

• Team player.

• Proactive approach to work.

Contact us to apply

Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com