Deputy AMLCO

at  Edenred

Take a step forward and let Edenred surprise you.
Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.
We know there are hundred ways for you to grow. With us, you will expand your skills in a multicultural, challenging, and dynamic environment.
Dare to join Edenred and get ready to thrive in a global company that will offer you endless opportunities.
Edenred is all about meritocracy. You come as you are, and you contribute. Indeed, the Edenred Group recognizes, recruits and develops all talents and singularities.
We are committed to preventing all forms of discrimination and to providing all our candidates with equal opportunities regardless of their gender and gender expression, disability, origin, religious belief and sexual orientation or any other criteria.
Role and Responsibilities

As part of the EDENRED PAYTECH EU AML Team located in Brussels, the successful candidate will :

• Contribute to the improvement of anti-money laundering and combating the financing of terrorism, anti-corruption and anti-fraud.
• Assist in strengthening the AML risk management framework and reviewing associated policies and procedures.
• Assist in the preparation of the provision of correct and timely disclosures to regulatory authorities in different jurisdictions.
• Contribute to the preparation of regular AML function reports for presentation to management and submission to supervisory authorities.
• Drafting of the annual AMLCO Report and AML Enterprise Wide Risk Assessment
• Identify, measure and assess AML/CFT and compliance risks and ensure compliance with regulatory objectives.
• Assess and monitor the adequacy of AML policies and procedures and internal controls to ensure full compliance with all AML/CFT legislation.
• Verify the proper functioning of all AML compliance systems and follow up the recommendations of internal controls.
• Contribute to the implementation of an AML/CFT training program.

Skills & Experience

• Experienced AML Officer / Manager / Team Leader with a demonstrated history of working in the financial services industry.
• Any relevant certification is a plus (e.g., CAMs Specialist, AML or Compliance Officer).
• You must be passionate about fighting ML/TF and Sanction related crimes! This is not just a regulatory requirement to us; we really care about protecting EDENRED PAYTECH EU EU, our shareholders, agents, customers, and consumers generally.
• A relevant experience at a Fintech, payment institution or eMoney institution is a plus.
• A strong understanding of risks and issues specific to e-money and payment services is a significant advantage.
• Ideally, you will have previous experience working in an B2B2C business model, and you would be able to exercise robust but business-friendly control and oversight in relation to our clients/agents/distributors.
• Highly organized, focus on delivery on agreed scope, quality and time.
• Excellent relationship management. Strong oral and verbal communication.
• Fluency in English and French or Dutch.
• Positive attitude and outlook, determined, enthusiastic and resilient.

Why Edenred PayTech EU?
EDENRED PAYTECH EU is a fintech that offers start-ups and established businesses a wide range of payment services, such as transaction processing, BIN sponsorship, e-money issuance, and digital wallet provision, as well as full program management and value-added services such as PSD2 and AML compliance expertise. EDENRED PAYTECH EU is trusted to manage ground-breaking payment programs such as prepaid/debit cards, travel money cards, gift cards, corporate cards, insurance cards, rewards cards, loyalty cards, staff cards (like Ticket Restaurant, Eco Cheque), promotional cards, corporate expense.
EDENRED PAYTECH EU’ programs operate across multiple media and form factors, including physical, virtual and Apple Pay/Google Pay. EDENRED PAYTECH EU has over 200 client programs across 26 countries.
EDENRED PAYTECH EU is the subsidiary of PPT, an Edenred company based in the UK. EDENRED PAYTECH EU is the regulated entity responsible for European activities. EDENRED PAYTECH EU holds an Electronic Money license and is supervised by the National Bank of Belgium.
More information can be found on
www.Edenred Paytech EU.edenred.com
Apply now and Vibe with Us!

Please refer the Job description for details