Anti-Financial Crime Operations Officer

at  Multitude

Multitude is a listed European FinTech company, offering digital lending and online banking services to consumers, small and medium-sized businesses, and other FinTechs. The services are provided through three independent business units, which are served by our internal Banking-as-a-Service Growth Platform. Multitude’s business units are consumer banking (Ferratum), business banking (CapitalBox) and wholesale banking (Multitude Bank).
Multitude Group employs over 700 people in 25 countries and offers services in 16 countries, achieving a combined turnover of 212 million euros in 2022. Multitude was founded in Finland in 2005 and is listed on the Prime Standard segment of the Frankfurt Stock Exchange under the symbol ‘FRU’.
We are looking to recruit an Anti-Financial Crime Operations Officer on a full-time and permanent basis. As an Anti-Financial Crime Operations Officer, you will have the ability to keep focused on details and able to identify discrepancies between different sets of information. You are confident and have a friendly telephone approach to approach our customers to request further information when required and can work to set deadlines.

KEY ACCOUNTABILITIES:

• Identify relevant data packages and undertake accurate data checks against set parameters;
• Ensure that the company’s accounts have been opened per the company’s product and service guidelines;
• Perform periodic AML checks and Adverse Media screening against the customers base;
• Report any suspicious activity to the attention of the supervisor;
• Keep clear and suitable records of completed tasks and checks completed;
• Identify improvement areas in current procedures and bring these to the attention of the supervisor;
• Assist with gathering data/information for the company (via phone, e-mails, chat, video call, or any other agreed communication channel).

Please refer the Job description for details