Your main responsibilities include:

• Responsibility for operational AML processes and their continuous development in a highly dynamic payment institution
• Active participation in the design and implementation of new regulatory requirements, processes and audits.
• Regular updates to our guidelines, as well as the creation of decision-making documents and process descriptions.
• Submission of suspicious activity reports to the FIU, including risk assessment, documentation, and coordination of relevant stakeholders.
• Operational support for transaction monitoring and AML reviews, e.g., regarding country risks.
• Conducting 2nd-level control actions or sampling to ensure the implementation of implemented measures.
• Responding to inquiries from our customers as well as from investigative and regulatory authorities.
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